Menna Overview
Here’s a quick overview of WAFFLEMEISTER FRANCHISE LIMITED 👀 — a Richmond Upon Thames, Surrey based business that started in 2012.
WAFFLEMEISTER FRANCHISE LIMITED
- Company statusactive
- Company No08312044
- Age13 years 8 months Incorporated 29 November 2012
- Officers2
Address
Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey, TW9 1RB
WAFFLEMEISTER FRANCHISE LIMITED is an active company incorporated on 29 November 2012 and based in Richmond Upon Thames, Surrey. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 19 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONG-SON, Rikos | director | Jan 1975 | 29 Nov 2012 |
| TROULLIER, Alexander | director | Jul 1974 | 29 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wafflemeister Holdings Limited | 29 Oct 2019 | |
| Wafflemeister Holdings Limited | 06 Apr 2016 |
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LEONG-SON, Rikos, TROULLIER, Alexander are mutual persons.
TROULLIER, Alexander are mutual persons.
TROULLIER, Alexander are mutual persons.
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LEONG-SON, Rikos are mutual persons.
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Menna Overview
Here’s a quick overview of WAFFLEMEISTER FRANCHISE LIMITED 👀 — a Richmond Upon Thames, Surrey based business that started in 2012.