WAFFI LIMITED
22 ELLESMERE ROAD, NEWCASTLE UPON TYNE NE4 8TS- Active
- Private Limited Company
- Company No. 08130240
- Last Updated: 01 Mar 2024
Company Profile
WAFFI LIMITED was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WAFFI LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 7 months and 20 days.
| Name | WAFFI LIMITED |
|---|---|
| Company number | 08130240 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ELLESMERE ROAD NEWCASTLE UPON TYNE NE4 8TS |
|---|---|
| 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 |
|---|---|
| Aristotelis Vrakas Nationality: Greek |
Dates: Wednesday, May 20, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Alexander Vrakas Nationality: Greek |
Dates: Wednesday, May 20, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against WAFFI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAFFI LIMITED | 04 Jul 2012 |