WOW 1 LIMITED

Company number 10534570 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Michael Joseph Hodgkinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
28 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW, England

Mr Geoffrey Lewin Sanderson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
28 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW, England

Mr Shane Hamill

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
28 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW, England

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-21
Ceased on
2017-01-01
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England