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Wow Food And Drinks Ltd, TN1 1NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOW FOOD AND DRINKS LTD

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

This company is commonly known as Wow Food And Drinks Ltd. The company was founded 10 years ago and was given the registration number 09032297. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Compass Fri Prospect House, 11-13 Lonsdale Gardnes, Tunbridge Wells, Kent. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:WOW FOOD AND DRINKS LTD
Company Number:09032297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2014
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Compass Fri Prospect House, 11-13 Lonsdale Gardnes, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, High Road Leytonstone, London, E11 4PA

Director09 May 2014Active
Barons Court, Curdridge Lane, Curdridge, Southampton, England, SO32 2BJ

Director01 January 2016Active
25, Horsell Road, London, United Kingdom, N5 1XL

Director04 April 2015Active
Carrer Prat De La Creu 83, 1, 3a, Ad500 Andorra La Vella, Principality Of Andorra,

Director07 October 2016Active
25, Horsell Road, London, England, N5 1XL

Director15 June 2016Active
Portchester Equity Limited, 20 Jewry Street, Winchester, England, SO23 8RZ

Director23 June 2017Active
25, Horsell Road, London, England, N5 1XL

Director15 June 2016Active
Am Herrdter Hof 11, 40549, Dusseldorf, Germany,

Director24 October 2014Active
Flat C, 5 Vaughan Road, London, England, SE5 9NZ

Director18 June 2014Active
25, Horsell Road, London, England, N5 1XL

Director09 May 2014Active
26 Clearwater Place, Clearwater Place, Long Ditton, Surbiton, England, KT6 4ET

Director27 July 2015Active
Buckland Capital, 20 Jewry Street, Winchester, England, SO23 8RZ

Director23 June 2017Active

People with Significant Control

Portchester Equity Limited
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:20, Jewry Street, Winchester, England, SO23 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Georg Haul
Notified on:15 June 2016
Status:Active
Date of birth:January 1961
Nationality:German
Country of residence:Switzerland
Address:Apt 619, Carrer Des Paraides 8, Escaldes, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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