WOWEE ONE LIMITED
Company is dissolved
General Information
NAME
WOWEE ONE LIMITED
COMPANY NUMBER
08058779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
04/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
29/11/2012
05/07/2013
PREMIERE NOMINEES NO2 LIMITED
View all previous names
EAST SUSSEX
BN1 3XG
3rd Floor
Hanover House
118 Queens Road
Brighton, East Sussex
BN1 3XG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 21/11/2024 | New Board Member Steven Michael Rogers (910534417) Appointed |
| 21/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
Credit Risk Overview
Want to learn more about WOWEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOWEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOWEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 25 Past: 168 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 21/11/2024 | New Board Member Steven Michael Rogers (910534417) Appointed |
| 21/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/11/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 31/10/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 24/10/2024 | New Board Member Steven Michael Rogers (910534417) Appointed |
| 24/10/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 06/09/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 06/09/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 28/08/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 08/08/2024 | New Board Member Steven Michael Rogers (910534417) Appointed |
| 08/08/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 01/08/2024 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 01/08/2024 | New Board Member Steven Michael Rogers (910534417) Appointed |
| 01/08/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 06/06/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 23/05/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 23/05/2024 | New Board Member Steven Michael Rogers (910534417) Appointed |
| 08/02/2024 | New Board Member John Downton Croft (905582595) Appointed |
| 02/10/2023 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 29/06/2023 | New Board Member John Downton Croft (905582595) Appointed |
| 20/04/2023 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 12/04/2017 | J S & CO LLP (917300578) has left the board |
| 12/04/2017 | New Company Secretary J S & CO LLP (917300522) Appointed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 11/12/2012 | Sean O Kelly (916891043) has left the board |
| 11/12/2012 | Michael Lionello Cowan (903338949) has left the board |
| 23/10/2012 | New Company Secretary J S & CO LLP (917300578) Appointed |
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