WOW BUILD LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA

Liquidation
Private Limited Company
Company No. 05500575
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WOW BUILD LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in SUTTON. WOW BUILD LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 11 days.

Name	WOW BUILD LIMITED
Company number	05500575
Company type	Private Limited Company
Incorporation date	06 Jul 2005
Status	Liquidation
Industry (SIC 2007)	Development of building projects (41100) Construction of domestic buildings (41202) Other building completion and finishing (43390)

Address

Registered Address	ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Martin Robinson Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
The Wow Corporation Limited Goldsworth Road, GU21 6LQ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2019, (-1844 days left)
Latest accounts	31 January 2018
Next confirmation statement due	03 August 2016
Last confirmation statement dated	06 July 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
WOW BUILD LIMITED	06 Jul 2005
SURIC LIMITED	19 Oct 2005
CIRUS LIMITED	30 Oct 2015