WOW WEE (UK) LIMITED

Profile WOW WEE (UK) LIMITED

Actual on 01.08.2021
Company name
WOW WEE (UK) LIMITED
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Company number
02824331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 June 1993
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
1 THE LANE, THE LOOP MANSTON BUSINESS PARK, UNITED KINGDOM, UNITED KINGDOM, MINSTER, CT12 5EZ
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PSC and Officers WOW WEE (UK) LIMITED

Officers

(as of 19.09.2020)

NEWBERY, Linda Jane
Status: Active
Appointed on: Tuesday, 01 July 1997
Correspondence address: The Paddocks, Canterbury Road, St. Nicholas At Wad, Birchington, Kent, CT7 0LY
Role: Secretary
NEWBERY, Robert John
Status: Active
Appointed on: Friday, 04 June 1993
Correspondence address: The Paddocks, Canterbury Road, St. Nicholas At Wad, Birchington, Kent, CT7 0LY
Nationality: English
Date of birth: November 1956
Role: Director
Occupation: Sales Director
Country of residence: England
SMITH, Anthony
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Friday, 23 June 1995
Correspondence address: 107 Ermine Street, Ancaster, Grantham, Lincolnshire, NG32 3QL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Salesman
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Monday, 07 June 1993
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
NEWBERY, Linda Jane
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 01 July 1997
Correspondence address: 24 Sowell Street, Broadstairs, Kent, CT10 2AU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
REYNOLDS, Martin David
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: 34 Dudley Road, Walton-On-Thames, Surrey, KT12 2DQ
Role: Secretary
REYNOLDS, Martin David
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: 34 Dudley Road, Walton-On-Thames, Surrey, KT12 2DQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.09.2021)

Mr Robert John Newbery
Status: Active
Notified on: Wednesday, 16 November 2016
Correspondence address: Broadstairs, Kent
Nationality: English
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert John Newbery
Status: Active
Notified on: Wednesday, 16 November 2016
Correspondence address: 1 The Lane Minster, United Kingdom, United Kingdom
Nationality: English
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent