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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 11 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
Company Number:08312044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:50 Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 25, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB

Director29 November 2012Active
Suite 25, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB

Director29 November 2012Active

People with Significant Control

Wafflemeister Holdings Limited
Notified on:29 October 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 25, 30 Red Lion Street, Kingston Upon Thames, United Kingdom, TW9 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wafflemeister Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Clarence Street, Kingston Upon Thames, England, KT1 1NR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Change person director company with change date.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-26Address

Change registered office address company with date old address new address.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-10-11Address

Change registered office address company with date old address new address.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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