WOWS 1 LIMITED
Company is dissolved
General Information
NAME
WOWS 1 LIMITED
COMPANY NUMBER
06453866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
MARTIN-BROKERS.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2013
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
02/04/2008
29/12/2014
R.P. MARTIN HOLDINGS LIMITED
View all previous names
LEEDS
LS1 4JP
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2020 | New Board Member Stephen Welch (916856800) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 12/12/2014 | Eamonn William Bradley (917700847) has left the board |
Credit Risk Overview
Want to learn more about WOWS 1 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 WOWS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOWS 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
21/02/2008 - 28/06/2013 (5 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/02/2008 - 03/07/2013 (5 years and 4 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2020 | New Board Member Stephen Welch (916856800) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 12/12/2014 | Eamonn William Bradley (917700847) has left the board |
| 12/12/2014 | Eamonn William Bradley (917701296) has left the board |
| 12/12/2014 | Dean Barry (918079487) has left the board |
| 12/12/2014 | New Accounts filed |
| 31/03/2014 | Stephen Andrew Jack (901301328) has left the board |
| 21/03/2014 | Simon David Hemley (915717852) has left the board |
| 24/02/2014 | Kenneth William Lawrence (904038838) has left the board |
| 07/02/2014 | New Annual Return filed |
| 08/11/2013 | New Board Member Stephen Andrew Jack (901301328) Appointed |
| 26/08/2013 | New Board Member Dean Barry (918079487) Appointed |
| 26/08/2013 | Gregory Thomas O'Higgins (916796080) has left the board |
| 16/07/2013 | Alan Martin Farnan (908841072) has left the board |
| 21/06/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Eamonn William Bradley (917700847) Appointed |
| 01/04/2013 | Jeremy David Kraft (907136019) has left the board |
| 01/04/2013 | New Company Secretary Eamonn William Bradley (917701296) Appointed |
| 28/03/2013 | Jeremy David Kraft (907136019) has left the board |
| 28/03/2013 | New Company Secretary Eamonn William Bradley (917701296) Appointed |
| 16/01/2013 | New Annual Return filed |
| 11/12/2012 | New Board Member Simon David Hemley (915717852) Appointed |
| 16/11/2012 | New Board Member Stephen Welch (916856800) Appointed |
| 05/11/2012 | David James Callear (904148309) has left the board |
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