THE WAITER'S FRIEND COMPANY LIMITED
UNITS 1-4, SOUTH LODGE OFFICES WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON NN6 0QR- Active
- Private Limited Company
- Company No. 03966847
- Last Updated: 01 Mar 2024
Company Profile
THE WAITER'S FRIEND COMPANY LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in NORTHAMPTON. THE WAITER'S FRIEND COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 7 days.
| Name | THE WAITER'S FRIEND COMPANY LIMITED |
|---|---|
| Company number | 03966847 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-4, SOUTH LODGE OFFICES WELLINGBOROUGH ROAD ECTON NORTHAMPTON NN6 0QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The New Zealand House Of Wine Limited 100 Wellingborough Road, Ecton, NN6 0QR |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Alan Fenner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rosemary Fenner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WAITER'S FRIEND COMPANY LIMITED | 03 Apr 2000 |