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WOW HYDRATE LIMITED

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

This company is commonly known as Wow Hydrate Limited. The company was founded 10 years ago and was given the registration number 08898452. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WOW HYDRATE LIMITED
Company Number:08898452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Secretary22 September 2023Active
6th Floor, Zig Zag Building, C/O Katrina Wilson, 70 Victoria Street, London, England, SW1E 6SQ

Director05 July 2022Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director05 July 2022Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director15 February 2023Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director27 April 2017Active
Suite 69, Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ

Director01 March 2017Active
7, Richmond Park, Loughton, England, IG10 4PQ

Director17 September 2015Active
Haslers, Old Station Road, Loughton, England, IG10 4PL

Director17 February 2014Active
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Director22 June 2017Active
8, Clements Road, Ilford, England, IG1 1BA

Director17 September 2015Active
Unit 5 Prospect Business Park, Langston Road, Loughton, England, IG10 3TR

Director01 September 2019Active
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Director27 March 2017Active
5, Treetops View, Loughton, England, IG10 4PR

Director27 October 2016Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director17 September 2015Active

People with Significant Control

G M T Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Perry Edward Morgan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:9 Selsdon Way, City Harbour, England, E14 9GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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