WAFFLING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waffling Ltd. The company was founded 10 years ago and was given the registration number 08739291. The firm's registered office is in HARROW. You can find them at Unit 9, St Georges Shopping Centre, St Anns Road, Harrow, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | WAFFLING LTD |
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| Company Number | : | 08739291 |
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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 | : | 18 October 2013 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
- 47290 - Other retail sale of food in specialised stores
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Office Address & Contact
| Registered Address | : | Unit 9, St Georges Shopping Centre, St Anns Road, Harrow, England, HA1 1HS |
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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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People with Significant Control
| Leontin Pascu |
| Notified on | : | 04 September 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1998 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 99 Ellen Wilkinson House, Clem Attlee Court, London, England, SW6 7SY |
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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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| Mr Nitin Prinja |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | Engalnd |
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| Address | : | 10 Cherry Avenue, Slough, Engalnd, SL3 7BT |
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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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| Mr Inayat Fatiwala |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 109 Coleman Road, Leicester, England, LE5 4LE |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Richard David Ashton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 176 Kingsland Avenue, Northampton, United Kingdom, NN2 7PS |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Haroon Shaikh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 109 Coleman Road, Leicester, England, LE5 4LE |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Hamza Bodhaniya |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Watergates Building, 109 Coleman Road, Leicester, United Kingdom, LE5 4LE |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Imran Dadabhoy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 109 Coleman Road, Leicester, United Kingdom, LE5 4LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)