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WOW ALUMINIUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wow Aluminium Ltd. The company was founded 9 years ago and was given the registration number 09186035. The firm's registered office is in GAINSBOROUGH. You can find them at C/o Abc Accounting Services Unit 1, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WOW ALUMINIUM LTD
Company Number:09186035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Abc Accounting Services Unit 1, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England, DN21 1RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Abc Accounting Services, 1 Willoughton Place, Wharton Close, Gainsborough, England, DN21 1EB

Director20 August 2022Active
C/O Abc Accounting Services, 1 Willoughton Place, Wharton Close, Gainsborough, England, DN21 1EB

Director21 August 2014Active

People with Significant Control

Mr Paul Andrew Tonks
Notified on:21 August 2022
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:C/O Abc Accounting Services, 1 Willoughton Place, Gainsborough, England, DN21 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Shelley Whitlam
Notified on:01 August 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:C/O Abc Accounting Services, 1 Willoughton Place, Gainsborough, England, DN21 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-08-29Persons with significant control

Notification of a person with significant control.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-08-29Officers

Appoint person director company with name date.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-01Resolution

Resolution.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-04-24Officers

Change person director company with change date.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2016-01-04Accounts

Change account reference date company previous extended.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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