WOW HYDRATE LIMITED
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD CM13 1AB- Active
- Private Limited Company
- Company No. 08898452
- Last Updated: 01 Mar 2024
Company Profile
WOW HYDRATE LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in BRENTWOOD. WOW HYDRATE LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 10 years 8 months and 19 days.
| Name | WOW HYDRATE LIMITED |
|---|---|
| Company number | 08898452 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD CM13 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Perry Edward Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G M T Club Limited 27 Cambridge Park, E11 2PU |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOW HYDRATE LIMITED | 17 Feb 2014 |
| BOM DRINKS LTD | 23 Sep 2014 |
| HEALTH DRINKS LTD | 18 Aug 2015 |
| HEYLIKEWOW LIMITED | 01 Jun 2018 |