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WAFFLE N SHAKE 01 LTD

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

This company is commonly known as Waffle N Shake 01 Ltd. The company was founded 6 years ago and was given the registration number 11733888. The firm's registered office is in PORTHCAWL. You can find them at 66 New Road, , Porthcawl, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WAFFLE N SHAKE 01 LTD
Company Number:11733888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:66 New Road, Porthcawl, United Kingdom, CF36 5DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, New Road, Porthcawl, United Kingdom, CF36 5DG

Director26 February 2021Active
23, Heol Y Coed Rise, Brackla, Bridgend, United Kingdom, CF31 2QD

Director19 December 2018Active
66, New Road, Porthcawl, United Kingdom, CF36 5DG

Director10 May 2019Active
88, Long Acre, North Cornelly, Bridgend, United Kingdom, CF33 4BG

Director19 December 2018Active

People with Significant Control

Mr Mathew David Jones
Notified on:26 February 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:66, New Road, Porthcawl, United Kingdom, CF36 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Matthew David Jones
Notified on:19 December 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:23, Heol Y Coed Rise, Bridgend, United Kingdom, CF31 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Morgan
Notified on:19 December 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:88, Long Acre, Bridgend, United Kingdom, CF33 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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