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PINK WAFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pink Wafer Limited. The company was founded 19 years ago and was given the registration number 05243584. The firm's registered office is in ESSEX. You can find them at C/o Baverstocks, Lawley House, Colchester, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINK WAFER LIMITED
Company Number:05243584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Baverstocks, Lawley House, Colchester, Essex, CO3 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Siward Road, Bromley, England, BR2 9JY

Secretary28 September 2004Active
11 Siward Road, Bromley, England, BR2 9SY

Director01 June 2017Active
Dickens House, Guithavon Street, Witham, CM8 1BJ

Director01 November 2006Active
11, Siward Road, Bromley, England, BR2 9JY

Director01 November 2009Active
5 Lancaster Gardens, Bickley, BR1 2ED

Director28 September 2004Active

People with Significant Control

Mrs Angela Watts
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:11 Siward Road, Bromley, England, BR2 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Watts
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:11 Siward Road, Bromley, England, BR2 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette notice compulsory.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Change account reference date company current shortened.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-04-02Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-09-13Officers

Appoint person director company with name date.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type micro entity.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type micro entity.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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