WOW HYDRATE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

WOW HYDRATE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
WOW HYDRATE LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WOW HYDRATE LIMITED - BRENTWOOD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEYLIKEWOW LIMITED (until 01/06/2018)
HEALTH DRINKS LTD (until 18/08/2015)
BOM DRINKS LTD (until 23/09/2014)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALYSON ELIZABETH GRASSO Aug 1982 American Director 2017-04-27 CURRENT
MR RAYMOND JONATHAN EYLES Jul 1970 Australian Director 2023-02-15 CURRENT
MR ANDREW LEIGH CASE Oct 1966 British Director 2022-07-05 CURRENT
MR GARY PAUL BROCKLESBY Oct 1968 British Director 2022-07-05 CURRENT
MR JOHN LEE BLAKE Secretary 2023-09-22 CURRENT
NEIL WESLEY YOUNG May 1978 British Director 2015-09-17 UNTIL 2023-09-22 RESIGNED
DEAN WHITE Sep 1982 British Director 2016-10-27 UNTIL 2017-07-14 RESIGNED
MR MICHAEL JOHN STOCKER-HARRIS May 1965 British Director 2017-03-27 UNTIL 2019-03-29 RESIGNED
MR MICHAEL JOHN STOCKER-HARRIS May 1965 British Director 2019-09-01 UNTIL 2022-08-10 RESIGNED
MR NARINDER BASSI Jun 1970 British Director 2015-09-17 UNTIL 2016-03-14 RESIGNED
MR NEVILLE JAMES BUCKLEY Mar 1958 British Director 2017-03-01 UNTIL 2018-12-06 RESIGNED
MR DONATO WILLIAM CICCONE May 1962 British Director 2015-09-17 UNTIL 2016-09-19 RESIGNED
MR PERRY EDWARD MORGAN Oct 1962 British Director 2017-06-22 UNTIL 2019-10-22 RESIGNED
MR JONATHAN GALLAGHER Jan 1995 British Director 2014-02-17 UNTIL 2015-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G M T Club Limited 2016-04-06 - 2023-04-18 Wanstead   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Perry Edward Morgan 2016-04-06 - 2019-10-22 10/1962 City Harbour   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALANDALE SCAFFOLDING GROUP LIMITED BECKENHAM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SOFTHOUSE CONSULTING LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
ALANDALE HOLDINGS LIMITED BECKENHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
ALANDALE LOGISTICS LIMITED BECKENHAM Active FULL 43999 - Other specialised construction activities n.e.c.
ALANDALE PLANT & SCAFFOLDING LIMITED BECKENHAM Active FULL 43991 - Scaffold erection
CAVENDISH HOUSE (UK) LTD CANARY WHARF ... SMALL 7020 - Letting of own property
ALANDALE BUILDING & FIT OUT LIMITED KENT Active SMALL 43999 - Other specialised construction activities n.e.c.
ALANDALE LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
ALANDALE GROUP OF COMPANIES LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
ABACUS ADMINISTRATION SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 63990 - Other information service activities n.e.c.
ALANDALE LOGISTICS (NORTHERN) LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CHILDSPLAY CLOTHING LIMITED DAGENHAM UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BOOMBOD LTD LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FOURBURY LTD WILMSLOW Dissolved... 70229 - Management consultancy activities other than financial management
G M T CLUB LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WOW PROTEIN LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
EF (POWER) LIMITED LEIGH-ON-SEA ... TOTAL EXEMPTION FULL 43210 - Electrical installation
ROC YOU LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MEDCAP LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Wow Hydrate Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £6,437 Cash £1,680,366 equity
Wow Hydrate Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 30-06-2021 £23,179 Cash £183,180 equity
WOW Hydrate Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £75,419 Cash £1,224,714 equity
Abbreviated Company Accounts - HEYLIKEWOW LIMITED 2015-11-17 28-02-2015 £5,046 Cash £-105,121 equity

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