WOW FOOD AND DRINKS LTD
In Liquidation
General Information
NAME
WOW FOOD AND DRINKS LTD
COMPANY NUMBER
09032297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
09/05/2014
(10 years and 7 months old)
WEBSITE
http://wowchia.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
09/05/2014
23/07/2015
CHIA LOVE LTD
LONDON
E11 4PA
601 High Road Leytonstone
LONDON
E11 4PA
Wow Food & Drinks Ltd
25 Horsell Road
London
N5 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | Change in Reg. Office |
| 01/04/2019 | David Christopher Harbord (921628607) has left the board |
| 21/12/2018 | Mark Edward Thistlethwayte (923453333) has left the board |
Credit Risk Overview
Want to learn more about WOW FOOD AND DRINKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOW FOOD AND DRINKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOW FOOD AND DRINKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2014 - Present (10 years and 7 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
09/05/2014 - 19/07/2017 (3 years and 2 months) Born in May 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/2014 - 31/10/2016 (2 years and 4 months) Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2014 - 23/06/2017 (2 years and 7 months) Born in Feb 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | Change in Reg. Office |
| 01/04/2019 | David Christopher Harbord (921628607) has left the board |
| 21/12/2018 | Mark Edward Thistlethwayte (923453333) has left the board |
| 16/11/2018 | Mark Christian David Swanwick (904515768) has left the board |
| 08/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 05/10/2017 | Rory Paterson (918614795) has left the board |
| 30/07/2017 | New Annual Return filed |
| 30/06/2017 | John Bothe (919750525) has left the board |
| 30/06/2017 | Robert Haub (919209053) has left the board |
| 30/06/2017 | New Board Member Mark Edward Thistlethwayte (923453333) Appointed |
| 30/06/2017 | New Board Member David Christopher Harbord (921628607) Appointed |
| 05/04/2017 | New Accounts filed |
| 10/03/2017 | Sean O'Farrell (918887108) has left the board |
| 20/10/2016 | Alexander Rupert Felsing Von Der Vellen (921596652) has left the board |
| 19/10/2016 | Francisco Guadamillas Cortes (920973345) has left the board |
| 18/10/2016 | Georg Haub (920978079) has left the board |
| 12/10/2016 | New Board Member Alexander Rupert Felsing Von Der Vellen (921596652) Appointed |
| 24/07/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Georg Haub (920978079) Appointed |
| 07/07/2016 | New Board Member Francisco Guadamillas Cortes (920973345) Appointed |
| 10/06/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member John Mark Swales (906623939) Appointed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 24/11/2015 | Change in Reg. Office |
| 23/09/2015 | New Board Member Mark Christian David Swanwick (904515768) Appointed |
| 27/05/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member John Bothe (919750525) Appointed |
| 28/10/2014 | New Board Member Robert Haub (919209053) Appointed |
| 30/06/2014 | New Board Member Sean O'Farrell (918887108) Appointed |
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