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 6 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 Information | Role | Appointed | Status |
|---|
| Wow F&B Ltd, 71 -75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 20 June 2019 | Active |
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)