MALTED WAFFLE COMPANY LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3EA

Company number 04371001
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address WHITEHOUSE FARM, BANGLEY LANE, TAMWORTH, STAFFORDSHIRE, B78 3EA
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MALTED WAFFLE COMPANY LIMITED are www.maltedwafflecompany.co.uk, and www.malted-waffle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Malted Waffle Company Limited is a Private Limited Company. The company registration number is 04371001. Malted Waffle Company Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Malted Waffle Company Limited is Whitehouse Farm Bangley Lane Tamworth Staffordshire B78 3ea. The company`s financial liabilities are £77.17k. It is £35.14k against last year. The cash in hand is £0.83k. It is £-1.57k against last year. And the total assets are £126.39k, which is £58.01k against last year. EVANS-BARRETT, Heather Alana is a Secretary of the company. BARRETT, Georges William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


malted waffle company Key Finiance

LIABILITIES £77.17k
+83%
CASH £0.83k
-66%
TOTAL ASSETS £126.39k
+84%
All Financial Figures

Current Directors

Secretary
EVANS-BARRETT, Heather Alana
Appointed Date: 12 February 2002
Director
BARRETT, Georges William
Appointed Date: 12 February 2002
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Georges William Barrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALTED WAFFLE COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 11 February 2016
Statement of capital on 2016-02-17
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 35 more events
19 Feb 2003
Ad 10/02/03--------- £ si 98@1=98 £ ic 1/99
07 May 2002
Secretary resigned
07 May 2002
Director resigned
07 May 2002
Registered office changed on 07/05/02 from: the britannia suite st jamses buildings 79 oxford street manchester M1 6FR
11 Feb 2002
Incorporation

MALTED WAFFLE COMPANY LIMITED Charges

6 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 26 October 2011
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.
17 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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