About

Registered Number: 03865126
Date of Incorporation: 26/10/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 230a Grange Road, Kings Heath, Birmingham, West Midlands, B14 7RS

 

Based in West Midlands, Wow Developments Ltd was established in 1999. We do not know the number of employees at this business. There are 2 directors listed as Puopolo, Mario, Puopolo, Michael for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUOPOLO, Mario 26 October 1999 - 1
PUOPOLO, Michael 12 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 09 June 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CH01 - Change of particulars for director 28 June 2017
CH03 - Change of particulars for secretary 28 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 24 June 2015
MR01 - N/A 17 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 06 November 2006
395 - Particulars of a mortgage or charge 03 November 2006
AA - Annual Accounts 10 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 10 August 2005
395 - Particulars of a mortgage or charge 25 February 2005
395 - Particulars of a mortgage or charge 21 December 2004
363s - Annual Return 14 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 23 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
363s - Annual Return 29 October 2002
395 - Particulars of a mortgage or charge 18 September 2002
AA - Annual Accounts 10 September 2002
395 - Particulars of a mortgage or charge 30 March 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 24 August 2001
225 - Change of Accounting Reference Date 17 January 2001
363s - Annual Return 27 October 2000
NEWINC - New incorporation documents 26 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2014 Outstanding

N/A

Legal charge 02 November 2006 Fully Satisfied

N/A

Legal charge 17 February 2005 Fully Satisfied

N/A

Legal charge 20 December 2004 Fully Satisfied

N/A

Legal charge 24 September 2004 Fully Satisfied

N/A

Mortgage deed 06 June 2003 Outstanding

N/A

Mortgage deed 06 September 2002 Outstanding

N/A

Mortgage deed 15 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.