| Company Name | Wewow Limited |
|---|---|
| Director | Stuart Allan Jones |
| Company Status | Active |
| Company Number | 05157892 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stuart Allan Jones |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shed 26 Salts Mill Salts Mill Road Saltaire West Yorkshire BD18 3LA |
| Secretary Name | Ms Joanne Perkins |
|---|---|
| Status | Current |
| Appointed | 24 April 2017(12 years, 10 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | Shed 26 Salts Mill Salts Mill Road Saltaire West Yorkshire BD18 3LA |
| Director Name | Mr Darren Anthony Stega-Jones |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Digital Works 1 Anne Gate Bradford West Yorkshire BD1 4ES |
| Secretary Name | Mr Darren Anthony Stega-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Winchester Business Park Broad Lane Bradford West Yorkshire BD4 8NY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | wewow.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 238020 |
| Telephone region | Bradford |
Location
| Registered Address | Shed 26 Salts Mill Salts Mill Road Saltaire West Yorkshire BD18 3LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Stuart Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,500 |
| Cash | £33,300 |
| Current Liabilities | £58,167 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Charges
| 5 August 2005 | Delivered on: 10 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 December 2020 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 3 September 2019 | Registered office address changed from Unit 1 Winchester Business Park Broad Lane Bradford West Yorkshire BD4 8NY England to Shed 26 Salts Mill Salts Mill Road Saltaire West Yorkshire BD18 3LA on 3 September 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 11 February 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 24 April 2017 | Termination of appointment of Darren Anthony Stega-Jones as a secretary on 24 April 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Darren Anthony Stega-Jones as a secretary on 24 April 2017 (1 page) |
| 24 April 2017 | Appointment of Ms Joanne Perkins as a secretary on 24 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Ms Joanne Perkins as a secretary on 24 April 2017 (2 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 7 June 2016 | Registered office address changed from Bradford Chamber Business Park New Lane Bradford West Yorkshire BD4 8BX England to Unit 1 Winchester Business Park Broad Lane Bradford West Yorkshire BD4 8NY on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from Bradford Chamber Business Park New Lane Bradford West Yorkshire BD4 8BX England to Unit 1 Winchester Business Park Broad Lane Bradford West Yorkshire BD4 8NY on 7 June 2016 (1 page) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 February 2016 | Registered office address changed from Re:Centre Richmond Road Bradford West Yorkshire BD7 1DP to Bradford Chamber Business Park New Lane Bradford West Yorkshire BD4 8BX on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from Re:Centre Richmond Road Bradford West Yorkshire BD7 1DP to Bradford Chamber Business Park New Lane Bradford West Yorkshire BD4 8BX on 1 February 2016 (1 page) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 13 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 September 2013 | Registered office address changed from the Digital Works 1 Anne Gate Bradford West Yorkshire BD1 4ES on 29 September 2013 (1 page) |
| 29 September 2013 | Registered office address changed from the Digital Works 1 Anne Gate Bradford West Yorkshire BD1 4ES on 29 September 2013 (1 page) |
| 20 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 November 2012 | Termination of appointment of Darren Stega-Jones as a director (1 page) |
| 13 November 2012 | Termination of appointment of Darren Stega-Jones as a director (1 page) |
| 12 November 2012 | Termination of appointment of Darren Stega-Jones as a director (1 page) |
| 12 November 2012 | Termination of appointment of Darren Stega-Jones as a director (1 page) |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Change of share class name or designation (2 pages) |
| 24 June 2010 | Director's details changed for Mr Darren Anthony Stega-Jones on 18 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Secretary's details changed for Mr Darren Anthony Stega-Jones on 18 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Mr Stuart Allan Jones on 18 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Darren Anthony Stega-Jones on 18 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Stuart Allan Jones on 18 June 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Mr Darren Anthony Stega-Jones on 18 June 2010 (1 page) |
| 24 June 2010 | Change of share class name or designation (2 pages) |
| 16 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 10 August 2005 | Particulars of mortgage/charge (7 pages) |
| 10 August 2005 | Particulars of mortgage/charge (7 pages) |
| 19 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 27 January 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 27 January 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 27 January 2005 | Ad 18/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2005 | Ad 18/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: unit 28 business & innovation centre angel way lister hills, bradford west yorkshire BD7 1BX (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: unit 28 business & innovation centre angel way lister hills, bradford west yorkshire BD7 1BX (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | New secretary appointed;new director appointed (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 June 2004 | New secretary appointed;new director appointed (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New director appointed (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New director appointed (1 page) |
| 18 June 2004 | Incorporation (16 pages) |
| 18 June 2004 | Incorporation (16 pages) |