WOW SLEEP LTD
Overview
| Company Name | WOW SLEEP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02979394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOW SLEEP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOW SLEEP LTD located?
| Registered Office Address | Sleepeezee Holdings Ltd Knight Road ME2 2BP Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOW SLEEP LTD?
| Company Name | From | Until |
|---|---|---|
| SLEEP TECHNOLOGY LIMITED | Nov 02, 1994 | Nov 02, 1994 |
| NAPOLEONSTAR LIMITED | Oct 14, 1994 | Oct 14, 1994 |
What are the latest accounts for WOW SLEEP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WOW SLEEP LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for WOW SLEEP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed sleep technology LIMITED\certificate issued on 23/04/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Thomas Burns as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Richard Thomas Burns on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Thomas Burns as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard George Wilson as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Warren as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Sleepeezee Holdings Plc Knight Road Rochester Kent ME2 2BP England to Sleepeezee Holdings Ltd Knight Road Rochester Kent ME2 2BP on Oct 28, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Colin Francis Cousins as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of WOW SLEEP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Steven | Director | Knight Road ME2 2BP Rochester Sleepeezee Holdings Ltd Kent England | England | British | 289260460001 | |||||
| BUTTERFIELD, Paul Matthew | Secretary | 26 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands | British | 12704310001 | ||||||
| COUSINS, Colin Francis | Secretary | Knight Road ME2 2BP Rochester Sleepeezee Holdings Plc Kent England | British | 78760660001 | ||||||
| EAGLES, Derek | Secretary | 123 Tudor Avenue KT4 8TU Worcester Park Surrey | British | 49152700001 | ||||||
| ELLIS, Joanne Elizabeth | Secretary | 2 David Cox Court 116 Greenfield Road Harborne B17 0EG Birmingham West Midlands | British | 38737410001 | ||||||
| FORD, Stephen John | Secretary | The Long House Crondall Lane Dippenhall GU10 5DL Farnham Surrey | British | 38355250001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| ARDRON, David Graham | Director | 11 Worcester Road WR9 8AA Droitwich Spa Worcestershire | British | 94612410001 | ||||||
| BURNS, Richard Thomas | Director | Knight Road ME2 2BP Rochester Sleepeezee Holdings Ltd Kent England | England | British | 129530810002 | |||||
| BUTTERFIELD, Paul Matthew | Director | 26 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands | British | 12704310001 | ||||||
| CADMAN, Charles Raymond | Director | The Farthings Holy Cross Lane Belbroughton DY9 9SH Stourbridge West Midlands | British | 49982820001 | ||||||
| CLEMENTS, Donald William | Director | 33 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 9648630001 | ||||||
| CLIFF, Richard Martyn | Director | Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire | United Kingdom | British | 56113440001 | |||||
| FORD, Stephen John | Director | The Long House Crondall Lane Dippenhall GU10 5DL Farnham Surrey | British | 38355250001 | ||||||
| FOULSTONE, Keith Howard | Director | Knight Road ME2 2BP Rochester Simmons Bedding Group Kent | England | British | 15548640004 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MACKENZIE, John | Director | Seaforth House Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | 38355240001 | ||||||
| VELDEMAN, Marc Polydore | Director | Hasseltweg 427 3600 Genk FOREIGN Belgium | Belgium | Belgian | 41516050001 | |||||
| VELDEMAN, Valere | Director | Leopoldplein 25 3500 Hasselt Belgium | Belgian | 28154270002 | ||||||
| WILSON, Howard George | Director | Knight Road ME2 2BP Rochester Sleepeezee Holdings Ltd Kent England | United Kingdom | British | 76737950007 | |||||
| WISEMAN, John | Director | 8 Fellwood Avenue Haworth BD33 9ES Keighley West Yorkshire | British | 50146490001 |
Who are the persons with significant control of WOW SLEEP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sleepeezee Ltd | Apr 06, 2016 | Knight Road ME2 2BP Rochester Sleepeezee Ltd Kent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0