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WANSTEAD COFFEE COMPANY LIMITED

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

This company is commonly known as Wanstead Coffee Company Limited. The company was founded 7 years ago and was given the registration number 10477263. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WANSTEAD COFFEE COMPANY LIMITED
Company Number:10477263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, England, RH2 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Dover Road, Wanstead, United Kingdom, E12 5DZ

Director14 November 2016Active
108 Harpenden Road, Wanstead, England, E12 5HN

Director05 October 2017Active
45 Waterloo Walk, Kings Hill, England, ME19 4QS

Director05 October 2017Active

People with Significant Control

Mr Adebayo Oladipo Alaba
Notified on:19 October 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Wise
Notified on:19 October 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Pearson
Notified on:14 November 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:63 Dover Road, Wanstead, United Kingdom, E12 5DZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Termination director company with name termination date.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-04-03Officers

Termination director company with name termination date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-10-12Officers

Appoint person director company with name date.

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2017-10-12Officers

Appoint person director company with name date.

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2016-11-14Incorporation

Incorporation company.

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