Wow! Warranty Limited

General information

Name:

Wow! Warranty Ltd

Office Address:

49 Boroughgate LS21 1AG Otley

Number: 08560195

Incorporation date: 2013-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Wow! Warranty was created on 2013/06/07 as a Private Limited Company. This business's office can be found at Otley on 49 Boroughgate. Assuming you need to contact this firm by post, its zip code is LS21 1AG. The registration number for Wow! Warranty Limited is 08560195. This business's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to June 30, 2022 and the latest annual confirmation statement was released on June 3, 2023.

The trademark number of Wow! Warranty is UK00003034261. It was submitted for registration in December, 2013 and it was published in the journal number 2014-003.

As for this particular company, many of director's duties up till now have been fulfilled by Steven B. and Agnes Z.. Within the group of these two individuals, Steven B. has supervised company the longest, having been a part of directors' team since June 2013. At least one limited company has been appointed director, specifically Woolsafe Ltd.

Trade marks

Trademark UK00003034261
Trademark image:Trademark UK00003034261 image
Status:Application Published
Filing date:2013-12-10
Owner name:WOW! Warranty Limited
Owner address:49 Boroughgate, Otley, United Kingdom, LS21 1AG

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 07 June 2013

Latest update: 22 January 2024

Role: Corporate Director

Appointed: 07 June 2013

Address: Boroughgate, Otley, West Yorkshire, LS21 1AG, England

Latest update: 22 January 2024

Agnes Z.

Role: Director

Appointed: 07 June 2013

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Steven B. owns 1/2 or less of company shares. Woolsafe Ltd owns 1/2 or less of company shares. This company can be reached in Otley at Boroughgate, LS21 1AG and was registered as a PSC under the reg no 4543752.

Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Woolsafe Ltd
Address: 49 Boroughgate, Otley, LS21 1AG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Uk Companies House
Registration number 4543752
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 3rd June 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Franks Accountants Limited

Address:

11 The Shambles

Post code:

LS22 6NG

City / Town:

Wetherby

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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