WOWCHER LIMITED - LONDON


Company Profile Company Filings

Overview

WOWCHER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOWCHER LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04264984. The accounts status is FULL and accounts are next due on 30/06/2024.

WOWCHER LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

WOWCHER LIMITED DALSTON WORKS
LONDON
E8 2NG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BARGAIN PAGES MEDIA LIMITED (until 24/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LOUISE KEMBLE DIAZ Sep 1965 British Director 2012-12-14 CURRENT
MR PAUL CHAMBERS Secretary 2019-10-03 CURRENT
MR ROLAND PATRICK BRYAN Nov 1977 British Director 2011-08-18 CURRENT
PAUL SIMON COLLINS Nov 1959 Secretary 2004-08-31 UNTIL 2012-10-24 RESIGNED
MR DAVID WAGHORNE Oct 1953 British Director 2004-08-31 UNTIL 2005-08-10 RESIGNED
LESLEY SUSAN HEAD Apr 1955 Secretary 2002-11-01 UNTIL 2004-08-31 RESIGNED
DEBORAH LILY PERRY Nov 1965 British Secretary 2001-08-20 UNTIL 2002-01-21 RESIGNED
MS HANNAH RIGBY Secretary 2016-05-17 UNTIL 2019-10-03 RESIGNED
FRANCES LOUISE SALLAS British Secretary 2012-10-24 UNTIL 2016-05-17 RESIGNED
ELEANOR JILL SHAKESHAFT May 1966 Secretary 2002-01-31 UNTIL 2002-11-01 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2001-08-06 UNTIL 2001-08-20 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2001-08-06 UNTIL 2001-08-20 RESIGNED
ALEXANDER WILLIAM LEYS Dec 1946 British Director 2006-04-03 UNTIL 2009-01-01 RESIGNED
TIMOTHY SIMON SAUNDERS Oct 1959 British Director 2009-01-05 UNTIL 2011-08-18 RESIGNED
MICHAEL PAUL PELOSI May 1953 British Director 2004-08-31 UNTIL 2011-03-21 RESIGNED
MRS SAMANTHA KELLY OLIPHANT Jun 1965 British Director 2001-08-24 UNTIL 2004-08-31 RESIGNED
ANDREW PETER MACKINNON Oct 1974 British Director 2015-12-01 UNTIL 2018-04-25 RESIGNED
MR SCOTT MATTHEW DAVIDSON Mar 1963 British Director 2001-08-20 UNTIL 2004-08-31 RESIGNED
MR PHILLIP ANTHONY INMAN Mar 1970 British Director 2008-10-24 UNTIL 2011-07-08 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2005-02-01 UNTIL 2008-10-24 RESIGNED
MRS JOANNE KENNEDY Jun 1968 British Director 2001-08-22 UNTIL 2004-08-31 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2012-12-21 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excalibur Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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