Company number 07962591
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 15 ILTON ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 5DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of WATERLOO TEA PENYLAN LTD are www.waterlooteapenylan.co.uk, and www.waterloo-tea-penylan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Penylan Ltd is a Private Limited Company.
The company registration number is 07962591. Waterloo Tea Penylan Ltd has been working since 23 February 2012.
The present status of the company is Active. The registered address of Waterloo Tea Penylan Ltd is 15 Ilton Road Cardiff South Glamorgan Cf23 5du. . ALI, Aisha is a Director of the company. ALI, Kasim is a Director of the company. Secretary 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: 23 February 2012
49 years old
Resigned Directors
Secretary
ALI, Kasim
Resigned: 01 January 2013
Appointed Date: 23 February 2012
Persons With Significant Control
Waterloo Tea Holding Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
WATERLOO TEA PENYLAN LTD Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
12 Aug 2016
Accounts for a dormant company made up to 29 February 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
11 Aug 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 5 more events
01 Jul 2013
Termination of appointment of Kasim Ali as a secretary
01 Jul 2013
Registered office address changed from , C/O 44 Victoria Gardens, Neath, SA11 3BH, Wales on 1 July 2013
29 Jun 2013
Compulsory strike-off action has been discontinued
25 Jun 2013
First Gazette notice for compulsory strike-off
23 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted