Company number 08312044
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 50 CLARENCE STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1NR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10-12 Exhibition Road London SW7 2HF to 50 Clarence Street Kingston upon Thames Surrey KT1 1NR on 13 January 2016. The most likely internet sites of WAFFLEMEISTER FRANCHISE LIMITED are www.wafflemeisterfranchise.co.uk, and www.wafflemeister-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wafflemeister Franchise Limited is a Private Limited Company.
The company registration number is 08312044. Wafflemeister Franchise Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Wafflemeister Franchise Limited is 50 Clarence Street Kingston Upon Thames Surrey England Kt1 1nr. . LEONG-SON, Rikos is a Director of the company. TROULLIER, Alexander is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Wafflemeister Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WAFFLEMEISTER FRANCHISE LIMITED Events
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Registered office address changed from 10-12 Exhibition Road London SW7 2HF to 50 Clarence Street Kingston upon Thames Surrey KT1 1NR on 13 January 2016
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Director's details changed for Mr Leong-Son on 29 November 2015
...
... and 2 more events
22 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
22 Apr 2014
Total exemption small company accounts made up to 31 December 2013
12 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
11 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted