WOW PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1GZ

Company number 04155634
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 252 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF5 1GZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WOW PROPERTIES LIMITED are www.wowproperties.co.uk, and www.wow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wow Properties Limited is a Private Limited Company. The company registration number is 04155634. Wow Properties Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Wow Properties Limited is 252 Cowbridge Road East Canton Cardiff Cf5 1gz. . HOLMES, Susan is a Secretary of the company. HOLMES, Susan is a Director of the company. HOLMES, Terence David is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMES, Susan
Appointed Date: 07 February 2001
Director
HOLMES, Susan
Appointed Date: 07 February 2001
67 years old
Director
HOLMES, Terence David
Appointed Date: 07 February 2001
68 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

WOW PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 7 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
New director appointed
21 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 2001
Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100
07 Feb 2001
Incorporation

WOW PROPERTIES LIMITED Charges

16 August 2010
Legal mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 39 gabalfa road cardiff; by way of specific charge, the…
3 August 2007
Legal mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 39 gabalfa road llandaff north cardiff t/no…
30 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 14 conway road pontcanna cardiff t/no: WA112177. By way of…
3 December 2002
Legal mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 77 kyle crescent whitchurch cardiff. By way of specific…
26 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 6 plasturton gardens pontcanna cardiff title number…
26 April 2002
Mortgage debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Mortgage debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 1 iestynian…

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