WAFFLE MAS LTD

65 FENNEL ROAD FENNEL ROAD, PORTISHEAD, BRISTOL  BS20 7AR
  • Active
  • Private Limited Company
  • Company No. 12521211
  • Last Updated: 01 Mar 2024

Company Profile

WAFFLE MAS LTD was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in BRISTOL. WAFFLE MAS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 6 months and 7 days.

Name WAFFLE MAS LTD
Company number 12521211
Company type Private Limited Company
Incorporation date 17 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 65 FENNEL ROAD FENNEL ROAD
PORTISHEAD
BRISTOL
BS20 7AR
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
Mrs Clare Louise Base Nationality: British Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Paul Brown Nationality: British Dates: Monday, October 12, 2020 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Gary Charles Morris Nationality: British Dates: Tuesday, March 17, 2020 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAFFLE MAS LTD.

Previous Names

Name Change Date
WAFFLE MAS LTD 17 Mar 2020