WAFFLE 21 LTD
COLONIAL HOUSE, SWINEMOOR LANE, BEVERLEY HU17 0LS- Active
- Private Limited Company
- Company No. 10746993
- Last Updated: 01 Mar 2024
Company Profile
WAFFLE 21 LTD was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in BEVERLEY. WAFFLE 21 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 25 days.
| Name | WAFFLE 21 LTD |
|---|---|
| Company number | 10746993 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLONIAL HOUSE SWINEMOOR LANE BEVERLEY HU17 0LS |
|---|---|
| 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 |
|---|---|
| Mr Phillip Matthew Scaife Nationality: British |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Trevor George Corry Thomas Nationality: British |
Dates: Friday, July 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Phillip Matthew Scaife Nationality: British |
Dates: Friday, April 28, 2017 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Matthew Lax Nationality: British |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAFFLE 21 LTD | 28 Apr 2017 |