WATERLOO TEA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 5DU

Company number 07962513
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 15 ILTON ROAD, CARDIFF, CF23 5DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,142 . The most likely internet sites of WATERLOO TEA LIMITED are www.waterlootea.co.uk, and www.waterloo-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Tea Limited is a Private Limited Company. The company registration number is 07962513. Waterloo Tea Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Waterloo Tea Limited is 15 Ilton Road Cardiff Cf23 5du. . ALI, Aisha is a Director of the company. ALI, Kasim is a Director of the company. Secretary ALI, Kasim has been resigned. Director ALI, Kasim has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ALI, Aisha
Appointed Date: 23 February 2012
49 years old
Director
ALI, Kasim
Appointed Date: 24 February 2015
49 years old

Resigned Directors

Secretary
ALI, Kasim
Resigned: 23 February 2012
Appointed Date: 23 February 2012
Director
ALI, Kasim
Resigned: 23 February 2012
Appointed Date: 23 February 2012
49 years old

Persons With Significant Control

Mrs Aisha Ali
Notified on: 23 February 2017
49 years old
Nature of control: Has significant influence or control
Mr Kasim Ali
Notified on: 23 February 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERLOO TEA LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,142
14 Dec 2015
Appointment of Mr Kasim Ali as a director on 24 February 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
25 Jun 2013
First Gazette notice for compulsory strike-off
18 Sep 2012
Registered office address changed from , C/O 44 Victoria Gardens, Neath, SA11 3BH, Wales on 18 September 2012
18 Sep 2012
Termination of appointment of Kasim Ali as a secretary
18 Sep 2012
Termination of appointment of Kasim Ali as a director
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATERLOO TEA LIMITED Charges

4 June 2014
Charge code 0796 2513 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 21-25 (odds) wyndham arcade cardiff t/no…
22 May 2014
Charge code 0796 2513 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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