WOW BUILD LIMITED
In Liquidation
General Information
NAME
WOW BUILD LIMITED
COMPANY NUMBER
05500575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
06/07/2005
(19 years and 5 months old)
WEBSITE
http://optima-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2018
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
19/10/2005
30/10/2015
CIRUS LIMITED
View all previous names
SURREY
SM1 4LA
Telephone: 01494492600
TPS: Yes
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WOW CORPORATION LIMITED | Company is dissolved | View Report |
| WOW BUILD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2018 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Michael Martin (918006804) has left the board |
Credit Risk Overview
Want to learn more about WOW BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOW BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOW BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2013 - Present (11 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
16/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2005 - Present (19 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
06/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
06/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WOW CORPORATION LIMITED | Company is dissolved | View Report |
| WOW BUILD LIMITED | In Liquidation | View Report |
| WOW BUILD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2018 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Michael Martin (918006804) has left the board |
| 18/07/2018 | Martin Robinson (920678377) has left the board |
| 18/07/2018 | New Company Secretary Eleanor Claire Clark (924845027) Appointed |
| 02/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 07/04/2016 | New Company Secretary Martin Robinson (920678377) Appointed |
| 07/04/2016 | Ross Purcell (918006885) has left the board |
| 07/04/2016 | Ross Purcell (918006742) has left the board |
| 04/12/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 26/07/2013 | Nicholas William Caley (900605250) has left the board |
| 26/07/2013 | New Board Member Martin Robinson (908025573) Appointed |
| 25/07/2013 | Change in Reg. Office |
| 12/07/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
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