BAUWOW LTD is a business entity registered at Companies House, UK, with entity identifier is 09085828. The registration start date is June 13, 2014. The current status is Active.
Company Number | 09085828 |
Company Name | BAUWOW LTD |
Registered Address |
c/o BAUWOW LTD 2 The Quadrangle Welwyn Garden City Hertfordshire AL8 6SG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-06-13 |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-11 |
Returns Last Update | 2016-06-13 |
Confirmation Statement Due Date | 2021-06-27 |
Confirmation Statement Last Update | 2020-06-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
58290 | Other software publishing |
62011 | Ready-made interactive leisure and entertainment software development |
62012 | Business and domestic software development |
Address |
2 THE QUADRANGLE |
Post Town | WELWYN GARDEN CITY |
County | HERTFORDSHIRE |
Post Code | AL8 6SG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ADVANCED MEDIA SERVICES LTD | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG |
CHANDLER CONSULTANTS LIMITED | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG, United Kingdom |
PURPLE PARTNERS LIMITED | 2 The Quadrangle, Welwyn Garden City, AL8 6SG, United Kingdom |
MATTING LTD | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG, England |
CC SPORTS MEDICINE LIMITED | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG |
LIGHTHAWK LTD | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG |
MCCLEAN CONSULTING LTD | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG, England |
EC SPORTS PHYSIOTHERAPY LIMITED | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG |
J L H FINANCIAL CONSULTANCY LIMITED | 2 The Quadrangle, Welwyn Garden City, Herts, AL8 6SG |
MARTIN HALL (MUSIC) LIMITED | 2 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SYDENHAM, Sean | Secretary (Active) | Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England, AL8 6SG | / 12 August 2016 |
/ |
|
ARRIGONI, Andrea Giorgio | Director (Active) | Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England, AL8 6SG | June 1966 / 13 June 2014 |
Italian / Italy |
Director |
CANNONE, Claudia Laura | Director (Active) | Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England, AL8 6SG | December 1967 / 13 June 2014 |
Italian / Italy |
Director |
CURTIS, Peter Glenn | Director (Active) | Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England, AL8 6SG | September 1968 / 13 June 2014 |
Australian / United Kingdom |
Director |
MIGALE, Giuseppe | Director (Active) | Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England, AL8 6SG | March 1979 / 13 June 2014 |
Italian / United Kingdom |
Director |
REYNOLDS, John Stewart | Director (Active) | Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England, AL8 6SG | September 1960 / 23 March 2016 |
British / Northern Ireland |
Director |
CASTLEFIELD SECRETARIES LIMITED | Secretary (Resigned) | Murphy Thompson Moore Llp, 3rd Floor, 82, King Street, Manchester, England, M2 4WQ | / 31 July 2015 |
/ |
|
JORDAN COSEC LIMITED | Secretary (Resigned) | 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS | / 13 June 2014 |
/ |
|
MCLEAN, Andrew Stuart | Director (Resigned) | The Landing, Blue Media City Uk, Salford, England, United Kingdom, M50 2ST | February 1970 / 11 October 2014 |
British / England |
Chartered Accountant |
Post Town | WELWYN GARDEN CITY |
Post Code | AL8 6SG |
SIC Code | 58290 - Other software publishing |
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