BAUWOW LTD - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BAUWOW LTD is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
BAUWOW LTD was incorporated 9 years ago on 13/06/2014 and has the registered number: 09085828. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BAUWOW LTD - WELWYN GARDEN CITY

This company is listed in the following categories:
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BAUWOW LTD
2 THE QUADRANGLE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

BAUWOW LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE MIGALE Mar 1979 Italian Director 2014-06-13 CURRENT
MR PETER GLENN CURTIS Sep 1968 Australian Director 2014-06-13 CURRENT
MS CLAUDIA LAURA CANNONE Dec 1967 Italian Director 2014-06-13 CURRENT
MR ANDREA GIORGIO ARRIGONI Jun 1966 Italian Director 2014-06-13 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2014-06-13 UNTIL 2015-06-24 RESIGNED
CASTLEFIELD SECRETARIES LIMITED Corporate Secretary 2015-07-31 UNTIL 2016-08-12 RESIGNED
JOHN STEWART REYNOLDS Sep 1960 British Director 2016-03-23 UNTIL 2024-01-29 RESIGNED
MR ANDREW STUART MCLEAN Feb 1970 British Director 2014-10-11 UNTIL 2016-03-04 RESIGNED
MR SEAN SYDENHAM Secretary 2016-08-12 UNTIL 2020-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Glenn Curtis 2016-04-06 9/1968 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent

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AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
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AMEC CONSTRUCTION LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC NUCLEAR OVERSEAS LIMITED CHESHIRE Dissolved... SMALL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Bauwow Ltd 2024-03-30 30-06-2023 £-9,372 equity
Bauwow Ltd 2023-04-11 30-06-2022 £-12,807 equity
Bauwow Ltd 2022-04-01 30-06-2021 £-28,733 equity
Bauwow Ltd 2021-07-01 30-06-2020 £-22,485 equity
Bauwow Ltd 2020-04-01 30-06-2019 £213 equity
Bauwow Ltd 2018-03-30 30-06-2017 £-10,486 equity
Bauwow Ltd - Period Ending 2016-06-30 2017-04-01 30-06-2016 £18,065 Cash £9,477 equity
Micro-entity Accounts - BAUWOW LTD 2016-03-12 30-06-2015 £9,363 equity

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