WOW CONTRACTING LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 06582943
Status Active
Incorporation Date 2 May 2008
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 fifty-one events have happened. The last three records are Registration of charge 065829430001, created on 28 March 2017; Purchase of own shares.; Cancellation of shares. Statement of capital on 22 June 2016 GBP 45,000.00 . The most likely internet sites of WOW CONTRACTING LIMITED are www.wowcontracting.co.uk, and www.wow-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Contracting Limited is a Private Limited Company. The company registration number is 06582943. Wow Contracting Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Wow Contracting 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. Director BINGLE, Timothy Mark has been resigned. Director CALEY, Nicholas William has been resigned. Director DANN, Sean has been resigned. Director GREY, Andrew has been resigned. Director PURCELL, Ross has been resigned. The company operates in "Other construction installation".


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: 13 May 2008
56 years old

Resigned Directors

Secretary
CALEY, Nicholas William
Resigned: 22 July 2013
Appointed Date: 13 May 2008
Secretary
PURCELL, Ross
Resigned: 17 February 2016
Appointed Date: 22 July 2013
Director
BINGLE, Timothy Mark
Resigned: 13 May 2008
Appointed Date: 02 May 2008
63 years old
Director
CALEY, Nicholas William
Resigned: 22 July 2013
Appointed Date: 30 January 2009
62 years old
Director
DANN, Sean
Resigned: 22 July 2013
Appointed Date: 13 May 2008
55 years old
Director
GREY, Andrew
Resigned: 30 January 2009
Appointed Date: 13 May 2008
56 years old
Director
PURCELL, Ross
Resigned: 17 February 2016
Appointed Date: 22 July 2013
41 years old

WOW CONTRACTING LIMITED Events

28 Mar 2017
Registration of charge 065829430001, created on 28 March 2017
17 Jan 2017
Purchase of own shares.
14 Dec 2016
Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 45,000.00
14 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2016
Total exemption full accounts made up to 31 January 2016
...
... and 41 more events
23 May 2008
Secretary appointed nicholas william caley
23 May 2008
Director appointed martin robinson
23 May 2008
Director appointed sean dann
23 May 2008
Director appointed andrew grey
02 May 2008
Incorporation

WOW CONTRACTING LIMITED Charges

28 March 2017
Charge code 0658 2943 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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