Wow Wee (UK) Limited in The Loop Manston Business Park MINSTER

Wow Wee (UK) Limited MINSTER

Founded in 1993, Wow Wee (UK), classified under reg no. 02824331 is an active company. Currently registered at 1 The Lane CT12 5EZ, Minster the company has been in the business for 31 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Robert N., appointed on 4 June 1993. In addition, a secretary was appointed - Linda N., appointed on 1 July 1997. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin R. who worked with the the company until 30 June 1998.

Wow Wee (UK) Limited Address / Contact

Office Address	1 The Lane
Office Address2	The Loop Manston Business Park
Town	Minster
Post code	CT12 5EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02824331
Date of Incorporation	Fri, 4th Jun 1993
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Linda N.

Position: Secretary

Appointed: 01 July 1997

Robert N.

Position: Director

Appointed: 04 June 1993

Linda N.

Position: Director

Appointed: 01 July 1997

Resigned: 01 July 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1993

Resigned: 07 June 1993

Martin R.

Position: Secretary

Appointed: 04 June 1993

Resigned: 30 June 1998

Martin R.

Position: Director

Appointed: 04 June 1993

Resigned: 30 June 1998

Anthony S.

Position: Director

Appointed: 04 June 1993

Resigned: 23 June 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Robert N. This PSC and has 25-50% shares.

Robert N.

Notified on	16 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2		2	2
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 4th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 24th, November 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 25th, November 2008	accounts	Free Download (2 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, November 2006	accounts	Free Download (3 pages)
363a	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (2 pages)
363s	Period up to Friday 3rd June 2005 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 3rd June 2005 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 24th, February 2005	accounts	Free Download (2 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (3 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 23rd, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 23rd, April 2002	accounts	Free Download (3 pages)
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 4th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 23rd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 23rd, May 2000	accounts	Free Download (5 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 8th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 8th, April 1999	accounts	Free Download (5 pages)
363s	Period up to Thursday 2nd July 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 2nd July 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 11th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 11th, April 1998	accounts	Free Download (9 pages)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 30th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 30th, April 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 28th June 1996 - Annual return with full member list filed on: 28th, June 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 28th June 1996 - Annual return with full member list filed on: 28th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 7th, May 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 7th, May 1996	accounts	Free Download (5 pages)
363s	Period up to Wednesday 27th December 1995 - Annual return with full member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th December 1995 - Annual return with full member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/12/95	annual return
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (3 pages)
363s	Period up to Wednesday 19th October 1994 - Annual return with full member list filed on: 19th, October 1994	annual return	Free Download
363(288)	Annual return drawn up to Wednesday 19th October 1994 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to Wednesday 19th October 1994 - Annual return with full member list filed on: 19th, October 1994	annual return
363(288)	Annual return drawn up to Wednesday 19th October 1994 (Secretary resigned;director's particulars changed)	annual return

Wow Wee (UK) Limited MINSTER

Wow Wee (UK) Limited Address / Contact

Company Information / Profile

Company staff

Linda N.

Robert N.

Linda N.

First Secretaries Limited

Martin R.

Martin R.

Anthony S.

People with significant control

Annual reports financial information

Company filings

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