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Home > England & Wales Companies > THE WOW CORPORATION LIMITED
Company Information for

THE WOW CORPORATION LIMITED

SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
09849473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Wow Corporation Ltd
THE WOW CORPORATION LIMITED was founded on 2015-10-30 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". The Wow Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WOW CORPORATION LIMITED
 
Legal Registered Office
SUITE A, 1ST FLOOR, MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
 
Filing Information
Company Number 09849473
Company ID Number 09849473
Date formed 2015-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 08:13:24
Primary Source:Companies House
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Company Officers of THE WOW CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MARTIN
 Director 2017-04-03
MARTIN ROBINSON
 Director 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MARTIN WOW CONTRACTING LIMITED Director 2013-07-22 CURRENT 2008-05-02 Liquidation
MARTIN ROBINSON WOW CONTRACTING LONDON LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
MARTIN ROBINSON WOW HOMES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
MARTIN ROBINSON WOW BUILD LIMITED Director 2013-07-22 CURRENT 2005-07-06 Liquidation
MARTIN ROBINSON WOW CONTRACTING LIMITED Director 2008-05-13 CURRENT 2008-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28SH03Purchase of own shares
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN
2017-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098494730001
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-30PSC04Change of details for Mr Martin Robinson as a person with significant control on 2017-10-29
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA01Previous accounting period shortened from 01/02/17 TO 31/01/17
2017-07-05AA01Previous accounting period extended from 31/10/16 TO 01/02/17
2017-04-28AP01DIRECTOR APPOINTED MR MICHAEL MARTIN
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098494730001
2016-12-11RES13SECTION 190 OF THE COMPANIES ACT 2006 01/07/2016
2016-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 45
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-26SH0101/07/16 STATEMENT OF CAPITAL GBP 45
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to THE WOW CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WOW CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE WOW CORPORATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WOW CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of THE WOW CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOW CORPORATION LIMITED
Trademarks
We have not found any records of THE WOW CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOW CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as THE WOW CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WOW CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WOW CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WOW CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 6LQ