SOWOW LTD
SOWOW LTD is an active private limited company, incorporated on 17 December 2018. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Wellington Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOWOW LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11730425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 ELITE WORKS WELLINGTON ROAD |
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Address Line 2 | CRESSEX BUSINESS PARK |
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Post Town | HIGH WYCOMBE |
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Country | ENGLAND |
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Postcode | HP12 3PR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 14/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
SOWOW LTD
Directors
(The company's officers)
MR STEVE ANDRE MINES
(~42 year old Canadian national)
UNIT 1 ELITE WORKS WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2018
MR TIMOTHY CHARLES SPALTON
(~54 year old British national)
UNIT 1 ELITE WORKS WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3PR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MRS LYNN MINES
UNIT 1 ELITE WORKS WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3PR, ENGLAND
Appointed on 01/01/2022
Shareholders
(Persons of Significant Control)
Mr Steve Andre Mines
(~42 year old Canadian national)
Unit 1 Elite Works, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/12/2018
Connections
(Shared officers)
CRS ASSOCIATES (UK) LIMITED
- MR TIMOTHY CHARLES SPALTON
CRS PROPERTIES (MARLOW) LTD
- MR TIMOTHY CHARLES SPALTON
- MR TIMOTHY CHARLES SPALTON
- MR TIMOTHY CHARLES SPALTON
SMARTEDGE MANUFACTURING LTD
- MR TIMOTHY CHARLES SPALTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOWOW LTD: Maps
Maps show the location of the postcode of the registered office, HP12 3PR.
Map of SOWOW LTD at local scale
Map of SOWOW LTD at district scale
More Companies in HP12 3PR
Other companies with registered offices in HP12 3PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)