WAFFLEMEISTER LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1NR

Company number 06966496

Status Active

Incorporation Date 20 July 2009

Company Type Private Limited Company

Address 50 CLARENCE STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1NR

Home Country United Kingdom

Nature of Business 47290 - Other retail sale of food in specialised stores

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Sub-divided shares 13/09/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAFFLEMEISTER LIMITED are www.wafflemeister.co.uk, and www.wafflemeister.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Wafflemeister Limited is a Private Limited Company. The company registration number is 06966496. Wafflemeister Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Wafflemeister Limited is 50 Clarence Street Kingston Upon Thames Surrey England Kt1 1nr. . TROULLIER, Alexander is a Director of the company. The company operates in "Other retail sale of food in specialised stores".

Current Directors

Director

TROULLIER, Alexander

Appointed Date: 20 July 2009
51 years old

Persons With Significant Control

Mr Alexander Troullier

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAFFLEMEISTER LIMITED Events

31 Jan 2017

Change of share class name or designation

27 Jan 2017

Resolutions

RES13 ‐ Sub-divided shares 13/09/2016

27 Sep 2016

Total exemption small company accounts made up to 31 December 2015

04 Aug 2016

Confirmation statement made on 20 July 2016 with updates

15 Mar 2016

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 50 Clarence Street Kingston upon Thames Surrey KT1 1NR on 15 March 2016

...

... and 14 more events

04 Oct 2010

Annual return made up to 20 July 2010 with full list of shareholders

15 Sep 2010

Particulars of a mortgage or charge / charge no: 2

22 Apr 2010

Particulars of a mortgage or charge / charge no: 1

19 Oct 2009

Current accounting period extended from 31 July 2010 to 31 December 2010

20 Jul 2009

Incorporation

WAFFLEMEISTER LIMITED Charges

8 September 2010

Rent deposit deed
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Alfred Place Limited and Sarah Elizabeth Stowell
Description: The sum or sums from time to time standing to the credit of…

19 April 2010

Rent deposit deed
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Alfred Place Limited and Sarah Elizabeth Stowell
Description: Rent deposit deed in relation to ground floor 26 cromwell…

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