WAFFLE MAS LTD
WAFFLE MAS LTD is an active private limited company, incorporated on 17 March 2020. The nature of the business is Advertising agencies. The company's registered office is on Fennel Road, Bristol. 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. WAFFLE MAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12521211 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 FENNEL ROAD FENNEL ROAD |
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Address Line 2 | PORTISHEAD |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS20 7AR |
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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 | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 14/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
WAFFLE MAS LTD
Directors
(The company's officers)
MRS CLARE LOUISE BASE
(~44 year old British national)
65 FENNEL ROAD FENNEL ROAD, PORTISHEAD, BRISTOL, BS20 7AR, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 22/09/2020
MR MATTHEW GARY CHARLES MORRIS
(~41 year old British national)
65 FENNEL ROAD FENNEL ROAD, PORTISHEAD, BRISTOL, BS20 7AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2020
Shareholders
(Persons of Significant Control)
Mr Matthew Gary Charles Morris
(~41 year old British national)
65 Fennel Road, Fennel Road, Portishead, Bristol, BS20 7AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/03/2020
Mrs Clare Louise Base
(~44 year old British national)
65 Fennel Road, Fennel Road, Portishead, Bristol, BS20 7AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/10/2020
Connections
(Shared officers)
CROKER&MOLBY LTD
- MR MATTHEW GARY CHARLES MORRIS
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)
WAFFLE MAS LTD: Maps
Maps show the location of the postcode of the registered office, BS20 7AR.
Map of WAFFLE MAS LTD at local scale
Map of WAFFLE MAS LTD at district scale
More Companies in BS20 7AR
Other companies with registered offices in BS20 7AR:
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)