WOW SILVER LIMITED

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WOW SILVER LIMITED

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Key Data

Status

Active

Company No.

05633065

Incorporation date

23/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 9 John Lory Farm, Norwood Hill Road, Charlwood, Surrey RH6 0EBCopy
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Latest events (Record since 23/11/2005)
dot icon13/01/2026
Termination of appointment of Stephen Thomas Hall as a director on 2026-01-12
dot icon13/01/2026
Appointment of Mr Neil Peter Allen as a director on 2026-01-12
dot icon12/01/2026
Registered office address changed from 14 Poplars Close Burwell Cambridge CB25 0ET England to Unit 9 John Lory Farm Norwood Hill Road Charlwood Surrey RH6 0EB on 2026-01-12
dot icon12/01/2026
Notification of Neil Peter Allen as a person with significant control on 2025-12-15
dot icon12/01/2026
Cessation of Stephen Thomas Hall as a person with significant control on 2025-12-15
dot icon10/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon15/08/2025
Change of details for Mr Stephen Thomas Hall as a person with significant control on 2020-05-15
dot icon25/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon19/05/2025
Micro company accounts made up to 2025-03-31
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon16/05/2024
Micro company accounts made up to 2024-03-31
dot icon10/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon07/06/2023
Micro company accounts made up to 2023-03-31
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon01/09/2022
Registered office address changed from 12 Norman Road Bury St. Edmunds Suffolk IP32 6BY to 14 Poplars Close Burwell Cambridge CB25 0ET on 2022-09-01
dot icon10/08/2022
Micro company accounts made up to 2022-03-31
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon13/07/2021
Micro company accounts made up to 2021-03-31
dot icon09/11/2020
Confirmation statement made on 2020-11-08 with updates
dot icon20/05/2020
Termination of appointment of Josephine Annette Hall as a secretary on 2020-05-15
dot icon20/05/2020
Cessation of Josephine Annette Hall as a person with significant control on 2020-05-15
dot icon27/04/2020
Micro company accounts made up to 2020-03-31
dot icon08/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon17/04/2019
Micro company accounts made up to 2019-03-31
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon11/05/2018
Micro company accounts made up to 2018-03-31
dot icon09/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon10/05/2017
Micro company accounts made up to 2017-03-31
dot icon09/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon09/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon11/04/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon12/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon28/11/2012
Secretary's details changed for Mrs Josephine Annette Hall on 2012-11-20
dot icon28/11/2012
Secretary's details changed for Josephine Annette Harvey on 2012-11-20
dot icon27/11/2012
Director's details changed for Stephen Thomas Hall on 2012-11-20
dot icon08/10/2012
Certificate of change of name
dot icon08/10/2012
Registered office address changed from 1 Northmore Cottages, North End Exning Newmarket Suffolk CB8 7JX on 2012-10-08
dot icon25/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon24/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/11/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon30/11/2009
Director's details changed for Stephen Thomas Hall on 2009-11-26
dot icon28/11/2008
Return made up to 23/11/08; full list of members
dot icon24/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/11/2007
Return made up to 23/11/07; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/12/2006
Return made up to 23/11/06; full list of members
dot icon07/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon02/02/2006
Particulars of mortgage/charge
dot icon23/12/2005
Accounting reference date shortened from 30/11/06 to 31/03/06
dot icon23/11/2005
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
883.00
-
0.00
-
-
2023
1
4.90K
-
0.00
-
-
2024
1
9.23K
-
0.00
-
-
2024
1
9.23K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

9.23K £Ascended88.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Stephen Thomas
Director
23/11/2005 - 12/01/2026
-
Allen, Neil Peter
Director
12/01/2026 - Present
6
Hall, Josephine Annette
Secretary
23/11/2005 - 15/05/2020
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WOW SILVER LIMITED

WOW SILVER LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at Unit 9 John Lory Farm, Norwood Hill Road, Charlwood, Surrey RH6 0EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WOW SILVER LIMITED?

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WOW SILVER LIMITED is currently Active. It was registered on 23/11/2005 .

Where is WOW SILVER LIMITED located?

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WOW SILVER LIMITED is registered at Unit 9 John Lory Farm, Norwood Hill Road, Charlwood, Surrey RH6 0EB.

What does WOW SILVER LIMITED do?

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WOW SILVER LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

How many employees does WOW SILVER LIMITED have?

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WOW SILVER LIMITED had 1 employees in 2024.

What is the latest filing for WOW SILVER LIMITED?

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The latest filing was on 13/01/2026: Termination of appointment of Stephen Thomas Hall as a director on 2026-01-12.