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THE BELGIUM WAFFLE CO LTD

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

This company is commonly known as The Belgium Waffle Co Ltd. The company was founded 10 years ago and was given the registration number 08972853. The firm's registered office is in EASTLEIGH. You can find them at 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE BELGIUM WAFFLE CO LTD
Company Number:08972853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3DA

Director02 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 April 2014Active

People with Significant Control

Kenneth Cocking
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:7, Bournemouth Road, Eastleigh, SO53 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2014-05-15Officers

Appoint person director company with name.

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2014-04-09Officers

Termination director company with name.

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2014-04-02Incorporation

Incorporation company.

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