BAUWOW LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6SG

Company number 09085828
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address BAUWOW LTD, 2 THE QUADRANGLE, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6SG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-14 GBP 943.333 ; Director's details changed for Ms Claudia Laura Cannone on 12 August 2016. The most likely internet sites of BAUWOW LTD are www.bauwow.co.uk, and www.bauwow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bauwow Ltd is a Private Limited Company. The company registration number is 09085828. Bauwow Ltd has been working since 13 June 2014. The present status of the company is Active. The registered address of Bauwow Ltd is Bauwow Ltd 2 The Quadrangle Welwyn Garden City Hertfordshire England Al8 6sg. The cash in hand is £18.06k. It is £7.98k against last year. And the total assets are £20.23k, which is £9.64k against last year. SYDENHAM, Sean is a Secretary of the company. ARRIGONI, Andrea Giorgio is a Director of the company. CANNONE, Claudia Laura is a Director of the company. CURTIS, Peter Glenn is a Director of the company. MIGALE, Giuseppe is a Director of the company. REYNOLDS, John Stewart is a Director of the company. Secretary CASTLEFIELD SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director MCLEAN, Andrew Stuart has been resigned. The company operates in "Other software publishing".


bauwow Key Finiance

LIABILITIES n/a
CASH £18.06k
+79%
TOTAL ASSETS £20.23k
+91%
All Financial Figures

Current Directors

Secretary
SYDENHAM, Sean
Appointed Date: 12 August 2016
Director
ARRIGONI, Andrea Giorgio
Appointed Date: 13 June 2014
59 years old
Director
CANNONE, Claudia Laura
Appointed Date: 13 June 2014
58 years old
Director
CURTIS, Peter Glenn
Appointed Date: 13 June 2014
57 years old
Director
MIGALE, Giuseppe
Appointed Date: 13 June 2014
46 years old
Director
REYNOLDS, John Stewart
Appointed Date: 23 March 2016
65 years old

Resigned Directors

Secretary
CASTLEFIELD SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 31 July 2015
Secretary
JORDAN COSEC LIMITED
Resigned: 24 June 2015
Appointed Date: 13 June 2014
Director
MCLEAN, Andrew Stuart
Resigned: 04 March 2016
Appointed Date: 11 October 2014
55 years old

BAUWOW LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-14
  • GBP 943.333
14 Aug 2016
Director's details changed for Ms Claudia Laura Cannone on 12 August 2016
14 Aug 2016
Appointment of Mr Sean Sydenham as a secretary on 12 August 2016
14 Aug 2016
Termination of appointment of Castlefield Secretaries Limited as a secretary on 12 August 2016
...
... and 18 more events
10 Jul 2015
Registered office address changed from C/O Peter G Curtis Blue Media City Uk Salford M50 2st England to The Landing Blue Media City Uk Salford England M50 2st on 10 July 2015
13 Apr 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Peter G Curtis Blue Media City Uk Salford M50 2ST on 13 April 2015
03 Feb 2015
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 20
22 Oct 2014
Appointment of Mr Andrew Stuart Mclean as a director on 11 October 2014
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 11

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