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Wafflemeister Trading Limited, KT1 1NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAFFLEMEISTER TRADING LIMITED

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

This company is commonly known as Wafflemeister Trading Limited. The company was founded 7 years ago and was given the registration number 10766027. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 50 Clarence Street, Clarence Street, Kingston Upon Thames, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:WAFFLEMEISTER TRADING LIMITED
Company Number:10766027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:50 Clarence Street, Clarence Street, Kingston Upon Thames, United Kingdom, KT1 1NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 March 2021Active
Suite 25, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB

Director11 May 2017Active

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 Limited
Notified on:11 May 2017
Status:Active
Country of residence:United Kingdom
Address:50 Clarence Street, 50 Clarence Street, Kingston Upon Thames, United Kingdom, KT1 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Accounts

Change account reference date company previous shortened.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-26Address

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

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Address

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

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Address

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

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Accounts

Change account reference date company previous shortened.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download

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