WAFFLEMEISTER FRANCHISE LIMITED

SUITE 25, 30 RED LION STREET, RICHMOND UPON THAMES  TW9 1RB
  • Active
  • Private Limited Company
  • Company No. 08312044
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WAFFLEMEISTER FRANCHISE LIMITED was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in RICHMOND UPON THAMES. WAFFLEMEISTER FRANCHISE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 11 years 11 months and 15 days.

Name WAFFLEMEISTER FRANCHISE LIMITED
Company number 08312044
Company type Private Limited Company
Incorporation date 29 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 25
30 RED LION STREET
RICHMOND UPON THAMES
TW9 1RB
Country Of Origin

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
Wafflemeister Holdings Limited 30 Red Lion Street, TW9 1RB Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wafflemeister Holdings Limited Clarence Street, KT1 1NR Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-46 days left)
Latest accounts 30 December 2022
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

No mortgages have been registered against WAFFLEMEISTER FRANCHISE LIMITED.

Previous Names

Name Change Date
WAFFLEMEISTER FRANCHISE LIMITED 29 Nov 2012