WAF GROUP LIMITED
WAF GROUP LIMITED is an active private limited company, incorporated on 25 June 2015. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on High Street, Tarporley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WAF GROUP LIMITED previously had the company name THE CELTIC ARMS (NORTHOP) LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 09655911 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 67 HIGH STREET |
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Post Town | TARPORLEY |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | CW6 0DP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
70229 - Management consultancy activities other than financial management
Company Name History
From 13/04/2018 onwards:
WAF GROUP LIMITED
Prior to 13/04/2018:
THE CELTIC ARMS (NORTHOP) LIMITED
Directors
(The company's officers)
MR WAYNE PAUL BARLOW
(~39 year old British national)
67 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0DP, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2018
MR DUNCAN CHARLES FALCONER
(~43 year old British national)
67 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0DP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in WALES
Appointed on 01/01/2016
MR JEREMY ALAN WOODWARD
(~64 year old British national)
67 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2015
Shareholders
(Persons of Significant Control)
Mr Jeremy Alan Woodward
(~64 year old British national)
The Celtic Arms, Northop Country Park, Northop, Mold, Flintshire, CH7 6WA, Wales
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DUNCAN CHARLES FALCONER
CHARLES ALAN HOMES LIMITED
- MR DUNCAN CHARLES FALCONER
- MR JEREMY ALAN WOODWARD
- MR WAYNE PAUL BARLOW
- MR DUNCAN CHARLES FALCONER
- MR JEREMY ALAN WOODWARD
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)
WAF GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CW6 0DP.
Map of WAF GROUP LIMITED at local scale
Map of WAF GROUP LIMITED at district scale
More Companies in CW6 0DP
Other companies with registered offices in CW6 0DP:
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)