MADAME WAFFLE LTD
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 08872411
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, UNITED KINGDOM, DN31 2AB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mrs Sharon Whetton on 9 May 2016. The most likely internet sites of MADAME WAFFLE LTD are www.madamewaffle.co.uk, and www.madame-waffle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madame Waffle Ltd is a Private Limited Company. The company registration number is 08872411. Madame Waffle Ltd has been working since 03 February 2014. The present status of the company is Active. The registered address of Madame Waffle Ltd is 28 Dudley Street Grimsby N E Lincolnshire United Kingdom Dn31 2ab. The company`s financial liabilities are £14.2k. It is £-1.57k against last year. And the total assets are £69.72k, which is £28.9k against last year. WHETTON, Sharon is a Director of the company. Director WHETTON, Bruce has been resigned. The company operates in "Other food services".


madame waffle Key Finiance

LIABILITIES £14.2k
-10%
CASH n/a
TOTAL ASSETS £69.72k
+70%
All Financial Figures

Current Directors

Director
WHETTON, Sharon
Appointed Date: 03 February 2014
62 years old

Resigned Directors

Director
WHETTON, Bruce
Resigned: 31 January 2015
Appointed Date: 20 May 2014
61 years old

Persons With Significant Control

Mrs Sharon Whetton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MADAME WAFFLE LTD Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Director's details changed for Mrs Sharon Whetton on 9 May 2016
23 Feb 2016
Annual return made up to 3 February 2016
Statement of capital on 2016-02-23
  • GBP 1

08 Jul 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 1 more events
12 May 2015
Registered office address changed from 7 Arcadia Crescent Skegness PE25 3JE to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 12 May 2015
14 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

09 Feb 2015
Termination of appointment of Bruce Whetton as a director on 31 January 2015
02 Jun 2014
Appointment of Bruce Whetton as a director
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MADAME WAFFLE LTD Charges

20 May 2015
Charge code 0887 2411 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…