WOW ESTATES LIMITED
ROMFORD

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Company number 05677434
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address ABACUS HOUSE 68A, NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of WOW ESTATES LIMITED are www.wowestates.co.uk, and www.wow-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and nine months. Wow Estates Limited is a Private Limited Company. The company registration number is 05677434. Wow Estates Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Wow Estates Limited is Abacus House 68a North Street Romford Essex Rm1 1da. The company`s financial liabilities are £31.95k. It is £-6.39k against last year. The cash in hand is £3.89k. It is £-60.21k against last year. And the total assets are £306.14k, which is £-14.03k against last year. PRABHAKAR, Dhanesh is a Secretary of the company. PRABHAKAR, Dhanesh is a Director of the company. PRABHAKAR, Rakesh is a Director of the company. PRABHAKAR, Sanjay is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wow estates Key Finiance

LIABILITIES £31.95k
-17%
CASH £3.89k
-94%
TOTAL ASSETS £306.14k
-5%
All Financial Figures

Current Directors

Secretary
PRABHAKAR, Dhanesh
Appointed Date: 17 January 2006
Director
PRABHAKAR, Dhanesh
Appointed Date: 17 January 2006
56 years old
Director
PRABHAKAR, Rakesh
Appointed Date: 17 January 2006
52 years old
Director
PRABHAKAR, Sanjay
Appointed Date: 17 January 2006
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Rakesh Prabhakar
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WOW ESTATES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
21 Mar 2016
Director's details changed for Mr Sanjay Prabhakar on 18 January 2015
21 Mar 2016
Director's details changed for Mr Dhanesh Prabhakar on 18 January 2015
...
... and 31 more events
14 Feb 2006
Registered office changed on 14/02/06 from: 47-49 green lane northwood middlesex HA6 3AE
14 Feb 2006
Ad 30/01/06--------- £ si 999@1=999 £ ic 1/1000
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation

WOW ESTATES LIMITED Charges

9 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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