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Wow Foods Leicester Ltd, LE1 3GP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOW FOODS LEICESTER LTD

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

This company is commonly known as Wow Foods Leicester Ltd. The company was founded 5 years ago and was given the registration number 11467503. The firm's registered office is in LEICESTER. You can find them at 32 Belgrave Gate, , Leicester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WOW FOODS LEICESTER LTD
Company Number:11467503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:32 Belgrave Gate, Leicester, England, LE1 3GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283-285, St. Saviours Road, Leicester, England, LE5 4HJ

Director01 June 2023Active
32, Belgrave Gate, Leicester, England, LE1 3GP

Director13 August 2020Active
32, Belgrave Gate, Leicester, England, LE1 3GP

Director28 September 2020Active
283-285, St. Saviours Road, Leicester, United Kingdom, LE5 4HG

Director17 July 2018Active
32, Belgrave Gate, Leicester, England, LE1 3GP

Director12 May 2020Active
283-285, St. Saviours Road, Leicester, England, LE5 4HJ

Director24 April 2021Active
32, Belgrave Gate, Leicester, England, LE1 3GP

Director15 April 2021Active

People with Significant Control

Mr Alex Hanyu
Notified on:01 June 2023
Status:Active
Date of birth:August 2000
Nationality:Hungarian
Country of residence:England
Address:283-285, St. Saviours Road, Leicester, England, LE5 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehboob Shaikh
Notified on:30 April 2021
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:283-285, St. Saviours Road, Leicester, England, LE5 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qaisar Yaqub
Notified on:15 April 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:283-285, St. Saviours Road, Leicester, England, LE5 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raza Ali
Notified on:28 September 2020
Status:Active
Date of birth:February 1999
Nationality:Pakistani
Country of residence:England
Address:32, Belgrave Gate, Leicester, England, LE1 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Anwar Ahmad
Notified on:13 August 2020
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:32, Belgrave Gate, Leicester, England, LE1 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Usman Ghafoor
Notified on:12 May 2020
Status:Active
Date of birth:January 1991
Nationality:Pakistani
Country of residence:England
Address:32, Belgrave Gate, Leicester, England, LE1 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Antonia Diana Berki
Notified on:17 July 2018
Status:Active
Date of birth:June 2001
Nationality:Hungarian
Country of residence:United Kingdom
Address:283-285, St. Saviours Road, Leicester, United Kingdom, LE5 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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