Wow Cafe Limited is a private limited company situated at Wow Cafe Brentham Old Power Station, Western Avenue, London W5 1HS. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director Tina W., appointed on 18 May 2023. Director Nadine B., appointed on 06 March 2023.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-04-20 and the due date for the following filing is 2024-05-04.
| Office Address | Wow Cafe Brentham Old Power Station |
| Office Address2 | Western Avenue |
| Town | London |
| Post code | W5 1HS |
| Country of origin | United Kingdom |
| Registration Number | 14707085 |
| Date of Incorporation | Mon, 6th Mar 2023 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 6th Dec 2024 (206 days left) |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 06 March 2023
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Tina W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Nadine B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Stephanie W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tina W.
| Notified on | 18 May 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Nadine B.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Stephanie W.
| Notified on | 15 March 2023 |
| Ceased on | 13 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina W.
| Notified on | 6 March 2023 |
| Ceased on | 12 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 18th May 2023 new director was appointed. filed on: 31st, May 2023 |
officers | Free Download (2 pages) |
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