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WOW F&B LTD

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

This company is commonly known as Wow F&b Ltd. The company was founded 5 years ago and was given the registration number 12061834. The firm's registered office is in LONDON. You can find them at Wow F&b Ltd 71 -75 Shelton Street, Covent Garden, London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:WOW F&B LTD
Company Number:12061834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 56290 - Other food services

Office Address & Contact

Registered Address:Wow F&b Ltd 71 -75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wow F&B Ltd, 71 -75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 June 2019Active

People with Significant Control

Mr Jordan Gilles, David Lellouche
Notified on:20 June 2019
Status:Active
Date of birth:September 1992
Nationality:French
Country of residence:United Kingdom
Address:Wow F&B Ltd, 71 -75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Claude Charles Lellouche
Notified on:20 June 2019
Status:Active
Date of birth:April 1960
Nationality:French
Country of residence:United Kingdom
Address:Wow F&B Ltd, 71 -75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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