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WATERFALLS FOOD & BEVERAGE TRADING LTD

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

This company is commonly known as Waterfalls Food & Beverage Trading Ltd. The company was founded 4 years ago and was given the registration number 12102113. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Grainger Suites Dobson House, Regent Centre, Newcastle Upon Tyne, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:WATERFALLS FOOD & BEVERAGE TRADING LTD
Company Number:12102113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:30 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Grainger Suites Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director15 July 2019Active

People with Significant Control

Mr Sherod Walker
Notified on:15 July 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Apt 12100, Chynoweth House, Truro, United Kingdom, TR4 8UN
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 (5 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
2024-02-07Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-10-10Accounts

Change account reference date company current shortened.

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2023-10-06Accounts

Change account reference date company previous shortened.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-07-12Address

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

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-04-15Accounts

Change account reference date company current shortened.

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2020-09-27Officers

Change person director company with change date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-15Incorporation

Incorporation company.

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