WOW FOOD AND DRINKS LTD
LONDON CHIA LOVE LTD

Hellopages » Greater London » Islington » N5 1XL

Company number 09032297
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 25 HORSELL ROAD, LONDON, ENGLAND, N5 1XL
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Sean O'farrell as a director on 31 October 2016; Previous accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of WOW FOOD AND DRINKS LTD are www.wowfoodanddrinks.co.uk, and www.wow-food-and-drinks.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wow Food and Drinks Ltd is a Private Limited Company. The company registration number is 09032297. Wow Food and Drinks Ltd has been working since 09 May 2014. The present status of the company is Active. The registered address of Wow Food and Drinks Ltd is 25 Horsell Road London England N5 1xl. The company`s financial liabilities are £882.55k. It is £725.3k against last year. The cash in hand is £817.74k. It is £666.38k against last year. And the total assets are £937.53k, which is £772.28k against last year. BOTHE, John is a Director of the company. DICKINSON, Oliver John is a Director of the company. HAUB, Robert is a Director of the company. PATERSON, Rory is a Director of the company. SWALES, John Mark is a Director of the company. SWANWICK, Mark Christian David is a Director of the company. Director FELSING VON DER VELLEN, Alexander Rupert has been resigned. Director GUADAMILLAS CORTÉS, Francisco has been resigned. Director HAUB, Georg has been resigned. Director O'FARRELL, Sean has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


wow food and drinks Key Finiance

LIABILITIES £882.55k
+461%
CASH £817.74k
+440%
TOTAL ASSETS £937.53k
+467%
All Financial Figures

Current Directors

Director
BOTHE, John
Appointed Date: 04 April 2015
35 years old
Director
DICKINSON, Oliver John
Appointed Date: 09 May 2014
34 years old
Director
HAUB, Robert
Appointed Date: 24 October 2014
34 years old
Director
PATERSON, Rory
Appointed Date: 09 May 2014
34 years old
Director
SWALES, John Mark
Appointed Date: 01 January 2016
69 years old
Director
SWANWICK, Mark Christian David
Appointed Date: 27 July 2015
72 years old

Resigned Directors

Director
FELSING VON DER VELLEN, Alexander Rupert
Resigned: 18 October 2016
Appointed Date: 07 October 2016
59 years old
Director
GUADAMILLAS CORTÉS, Francisco
Resigned: 16 October 2016
Appointed Date: 15 June 2016
66 years old
Director
HAUB, Georg
Resigned: 07 October 2016
Appointed Date: 15 June 2016
63 years old
Director
O'FARRELL, Sean
Resigned: 31 October 2016
Appointed Date: 18 June 2014
36 years old

Persons With Significant Control

Mr Georg Haul
Notified on: 15 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WOW FOOD AND DRINKS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Termination of appointment of Sean O'farrell as a director on 31 October 2016
13 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 June 2016
19 Dec 2016
Director's details changed for Mr Sean O'farrell on 19 December 2016
18 Oct 2016
Termination of appointment of Alexander Rupert Felsing Von Der Vellen as a director on 18 October 2016
...
... and 33 more events
21 Nov 2014
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 13.90
21 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Appointment of Mr Robert Haub as a director on 24 October 2014
26 Jun 2014
Appointment of Mr Sean O'farrell as a director
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

WOW FOOD AND DRINKS LTD Charges

10 November 2015
Charge code 0903 2297 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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