WAFFLEMEISTER FRANCHISE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wafflemeister Franchise Limited. The company was founded 12 years ago and was given the registration number 08312044. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 50 Clarence Street, , Kingston Upon Thames, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
Name | : | WAFFLEMEISTER FRANCHISE LIMITED |
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Company Number | : | 08312044 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 November 2012 |
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End of financial year | : | 30 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
Registered Address | : | 50 Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite 25, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB | Director | 29 November 2012 | Active |
Suite 25, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB | Director | 29 November 2012 | Active |
People with Significant Control
Wafflemeister Holdings Limited |
Notified on | : | 29 October 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Suite 25, 30 Red Lion Street, Kingston Upon Thames, United Kingdom, TW9 1RB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Wafflemeister Holdings Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 50, Clarence Street, Kingston Upon Thames, England, KT1 1NR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)