WOW BUILD LIMITED
WOKING CIRUS LIMITED SURIC LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 05500575
Status Active
Incorporation Date 6 July 2005
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 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 055005750001, created on 28 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 4 February 2016 GBP 9 . The most likely internet sites of WOW BUILD LIMITED are www.wowbuild.co.uk, and www.wow-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.Wow Build Limited is a Private Limited Company. The company registration number is 05500575. Wow Build Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Wow Build Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey United Kingdom Gu21 6lq. . ROBINSON, Martin is a Secretary of the company. MARTIN, Michael is a Director of the company. ROBINSON, Martin is a Director of the company. Secretary CALEY, Nicholas William has been resigned. Secretary PURCELL, Ross has been resigned. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINGLE, Timothy Mark has been resigned. Director CALEY, Nicholas William has been resigned. Director JUDD, Robert Keith has been resigned. Director PURCELL, Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Martin
Appointed Date: 17 February 2016
Director
MARTIN, Michael
Appointed Date: 22 July 2013
45 years old
Director
ROBINSON, Martin
Appointed Date: 22 July 2013
56 years old

Resigned Directors

Secretary
CALEY, Nicholas William
Resigned: 22 July 2013
Appointed Date: 28 September 2005
Secretary
PURCELL, Ross
Resigned: 17 February 2016
Appointed Date: 22 July 2013
Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 28 September 2005
Appointed Date: 06 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
BINGLE, Timothy Mark
Resigned: 28 September 2005
Appointed Date: 06 July 2005
63 years old
Director
CALEY, Nicholas William
Resigned: 22 July 2013
Appointed Date: 28 September 2005
62 years old
Director
JUDD, Robert Keith
Resigned: 22 July 2013
Appointed Date: 28 September 2005
68 years old
Director
PURCELL, Ross
Resigned: 17 February 2016
Appointed Date: 22 July 2013
41 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

WOW BUILD LIMITED Events

28 Mar 2017
Registration of charge 055005750001, created on 28 March 2017
11 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 9
16 Aug 2016
Accounts for a dormant company made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 40 more events
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed;new director appointed
19 Oct 2005
Company name changed suric LIMITED\certificate issued on 19/10/05
06 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

WOW BUILD LIMITED Charges

28 March 2017
Charge code 0550 0575 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)…

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