WOW FACTOR ENTERTAINMENT LTD - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
WOW FACTOR ENTERTAINMENT LTD is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
WOW FACTOR ENTERTAINMENT LTD was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WOW FACTOR ENTERTAINMENT LTD was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WOW FACTOR ENTERTAINMENT LTD - WALTON-ON-THAMES
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
APPS COURT FARM
WALTON-ON-THAMES
KT12 2EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDDIE JOSEPH MACGREGOR | Dec 1994 | British | Director | 2019-06-19 | CURRENT |
MISS ISABELLA GRACE MACGREGOR | Mar 2000 | British | Director | 2019-06-19 | CURRENT |
JACQUELINE NICOLA MACGREGOR | Nov 1960 | British | Director | 2016-02-25 | CURRENT |
MR STUART MACGREGOR | Apr 1949 | British | Director | 2023-01-24 | CURRENT |
MR JOSHUA ELLIOT MACGREGOR | Jun 1991 | British | Director | 2019-06-18 | CURRENT |
MRS JACQUELINE MACGREGOR | Secretary | 2009-02-25 UNTIL 2016-02-25 | RESIGNED | ||
MR STUART ROBERT MACGREGOR | Apr 1949 | British | Director | 2009-02-25 UNTIL 2010-11-30 | RESIGNED |
MR PAUL CHARLES LOWIN | Mar 1956 | British | Director | 2009-02-25 UNTIL 2010-11-19 | RESIGNED |
MR PHILIP BERNARD BAYLES | Jan 1954 | British | Director | 2010-11-30 UNTIL 2016-10-20 | RESIGNED |
CRAIG ASSOCIATES LTD | Corporate Secretary | 2016-02-25 UNTIL 2017-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jacqueline Nicola Macgregor | 2016-04-06 | 11/1960 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
Mr Stuart Robert Macgregor | 2016-04-06 | 4/1949 | Walton-On-Thames | Ownership of shares 25 to 50 percent |