VEBA WATERLOO LIMITED
VEBA WATERLOO LIMITED is an active private limited company, incorporated on 9 November 2021. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Wilcot Close, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VEBA WATERLOO LIMITED previously had the company name PORTELET GRANGE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13731435 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/11/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 36 WILCOT CLOSE |
---|
Address Line 2 | BISLEY |
---|
Post Town | WOKING |
---|
Country | ENGLAND |
---|
Postcode | GU24 9DE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 19/01/2025 |
---|
Last Made Up Date | 05/01/2024 |
---|
Return
Next Due Date | 07/12/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
Company Name History
From 29/11/2022 onwards:
VEBA WATERLOO LIMITED
Prior to 29/11/2022:
PORTELET GRANGE LTD
Directors
(The company's officers)
MRS MANISHA BASSI
(~40 year old British national)
MORGAN REACH HOUSE 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2023
MR AMIT VERMA
(~42 year old British national)
36 WILCOT CLOSE, BISLEY, WOKING, GU24 9DE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2021
MR VARUN VERMA
(~39 year old British national)
36 WILCOT CLOSE, BISLEY, WOKING, GU24 9DE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2021
Shareholders
(Persons of Significant Control)
Mrs Manisha Bassi
(~40 year old British national)
Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2022
Connections
(Shared officers)
ELITE PACKAGING SUPPLIES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VEBA WATERLOO LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 9DE.
Map of VEBA WATERLOO LIMITED at local scale
Map of VEBA WATERLOO LIMITED at district scale
More Companies in GU24 9DE
Other companies with registered offices in GU24 9DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)