THE WAFFLE CAFE LIMITED
LONDON

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Company number 07056124
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address THIRD FLOOR, MOSS HOUSE, 15 - 16, BROOKS MEWS,, LONDON, LONDON, W1K 4DS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE WAFFLE CAFE LIMITED are www.thewafflecafe.co.uk, and www.the-waffle-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Waffle Cafe Limited is a Private Limited Company. The company registration number is 07056124. The Waffle Cafe Limited has been working since 24 October 2009. The present status of the company is Active. The registered address of The Waffle Cafe Limited is Third Floor Moss House 15 16 Brooks Mews London London W1k 4ds. . MINTY, Christine Gillian is a Director of the company. Director LEVETON, Simon Paul has been resigned. Director MINTY, Christine Gillian has been resigned. Director SHEPHERD, Mark Alan has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MINTY, Christine Gillian
Appointed Date: 10 July 2013
85 years old

Resigned Directors

Director
LEVETON, Simon Paul
Resigned: 15 October 2010
Appointed Date: 04 January 2010
49 years old

Director
MINTY, Christine Gillian
Resigned: 06 May 2010
Appointed Date: 24 October 2009
85 years old

Director
SHEPHERD, Mark Alan
Resigned: 10 July 2013
Appointed Date: 04 January 2010
57 years old

Persons With Significant Control

Mr Andrew Stephen Reid
Notified on: 24 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE WAFFLE CAFE LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 November 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

02 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 13 more events
20 May 2010
Current accounting period shortened from 31 October 2010 to 31 May 2010
14 May 2010
Termination of appointment of Christine Minty as a director
11 May 2010
Appointment of Mark Alan Shepherd as a director
11 May 2010
Appointment of Simon Paul Leveton as a director
24 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted