WAFFLE N SHAKE 01 LTD
66 NEW ROAD, PORTHCAWL CF36 5DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11733888
- Last Updated: 01 Sep 2021
Company Profile
WAFFLE N SHAKE 01 LTD was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in PORTHCAWL. WAFFLE N SHAKE 01 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | WAFFLE N SHAKE 01 LTD |
|---|---|
| Company number | 11733888 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
66 NEW ROAD PORTHCAWL CF36 5DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mathew David Jones Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gareth Morgan Nationality: British |
Dates: Wednesday, December 19, 2018 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Jones Nationality: British |
Dates: Wednesday, December 19, 2018 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 December 2020, (-1426 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFFLE N SHAKE 01 LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFFLE N SHAKE 01 LTD | 19 Dec 2018 |