THE WOW CORPORATION LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 09849473
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6LQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 098494730001, created on 28 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 01/07/2016 ; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of THE WOW CORPORATION LIMITED are www.thewowcorporation.co.uk, and www.the-wow-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wow Corporation Limited is a Private Limited Company. The company registration number is 09849473. The Wow Corporation Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of The Wow Corporation Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey United Kingdom Gu21 6lq. . ROBINSON, Martin is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
ROBINSON, Martin
Appointed Date: 30 October 2015
56 years old

Persons With Significant Control

Mr Martin Robinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE WOW CORPORATION LIMITED Events

28 Mar 2017
Registration of charge 098494730001, created on 28 March 2017
11 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the companies act 2006 01/07/2016

29 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 45

30 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1

THE WOW CORPORATION LIMITED Charges

28 March 2017
Charge code 0984 9473 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…