About

Registered Number: 03860043
Date of Incorporation: 15/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ,

 

Wow Developments (Northern) Ltd was founded on 15 October 1999 with its registered office in Manchester, it's status is listed as "Active". There are 4 directors listed as Mcgrath, Matthew Steven, Mcgrath, Diane Edwina, Mcgrath, Jacqueline Wendy, Mcgrath, Michael James for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRATH, Matthew Steven 28 September 2016 - 1
MCGRATH, Jacqueline Wendy 13 September 2018 14 January 2020 1
MCGRATH, Michael James 28 September 2016 14 January 2020 1
Secretary Name Appointed Resigned Total Appointments
MCGRATH, Diane Edwina 15 October 1999 26 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
TM01 - Termination of appointment of director 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 18 October 2018
CS01 - N/A 16 October 2018
AP01 - Appointment of director 13 September 2018
AD01 - Change of registered office address 13 September 2018
TM01 - Termination of appointment of director 29 August 2018
DISS40 - Notice of striking-off action discontinued 24 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 21 February 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
AA - Annual Accounts 23 November 2016
CS01 - N/A 09 November 2016
AP01 - Appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 30 July 2016
AD01 - Change of registered office address 04 July 2016
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AD01 - Change of registered office address 13 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 01 March 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 22 January 2007
363s - Annual Return 29 December 2005
AA - Annual Accounts 19 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 30 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 08 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 18 December 2000
CERTNM - Change of name certificate 04 August 2000
287 - Change in situation or address of Registered Office 30 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
NEWINC - New incorporation documents 15 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.