PÈRE WAFFLE LIMITED

Address: 19 Portswood Road, Southampton, SO17 2ES, United Kingdom

PÈRE WAFFLE LIMITED (company# 11214852) is a company registered with Companies House, United Kingdom. The incorporation date is February 20, 2018. The entity status is Active.

Company Overview

Company Number 11214852
Company Name PÈRE WAFFLE LIMITED
Registered Address 19 Portswood Road
Southampton
SO17 2ES
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-02-20

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 28, 2019
Next accounts due by February 28, 2021
Next returns due by March 20, 2019
Last confirmation statement made up to January 25, 2020
Next confirmation statement due by March 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
56102 Unlicensed restaurants and cafes

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2018-02-20)
persons with significant control statement
Ceased on: 2020-03-02
Mr Amjad Khan
19 Portswood Road
Southampton SO17 2ES United Kingdom

(Notified on 2019-01-23)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1984-1
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KHAN, Amjad
Director (Active)
19 Portswood Road, Southampton, United Kingdom, SO17 2ES January 1984 /
23 January 2019
British /
England
Entrepreneur
BOFUNGA, Jonas Eric
Director (Resigned)
19 Portswood Road, Southampton, United Kingdom, SO17 2ES October 1986 /
20 February 2018
French /
United Kingdom
Self Employed
KHAN, Amjad
Director (Resigned)
19 Portswood Road, Southampton, United Kingdom, SO17 2ES January 1984 /
2 August 2018
British /
England
Entrepreneur
KHAN, Sajid
Director (Resigned)
19 Portswood Road, Southampton, Hampshire, United Kingdom, SO17 2ES January 1986 /
23 January 2019
British /
United Kingdom
Mechanic
KHAN, Sajid
Director (Resigned)
19 Portswood Road, Southampton, United Kingdom, SO17 2ES January 1986 /
20 February 2018
British /
England
Mechanic

Office Location

Address 19 PORTSWOOD ROAD
Post Town SOUTHAMPTON
Post Code SO17 2ES
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Taj Chauffeurs Limited 19 Portswood Road, Southampton, SO17 2ES, United Kingdom 2017-09-19
Bizafy Ltd 19 Portswood Road, Southampton, SO17 2ES, United Kingdom 2016-06-07
Montaj Limited 19 Portswood Road, Southampton, Hampshire, SO17 2ES, England 2019-02-15
Taj Tyres & Repairs Ltd 19 Portswood Road, Southampton, SO17 2ES, England 2010-05-21
Taj Courier Services Ltd 19 Portswood Road, Portswood Road, Southampton, SO17 2ES, England 2018-09-27
Taj Prestige Cars Ltd 19 Portswood Road, Southampton, SO17 2ES, England 2011-02-16

Companies in the same postcode

Entity Name Office Address Incorporation Date
Purecare Ambulance Services Ltd 25a Portswood Road, Southampton, SO17 2ES, United Kingdom 2017-08-31
Portswood Business Ltd 15 Portswood Road, Southampton, SO17 2ES, England 2016-04-29
Cheers Wines Limited 23 Portswood Road, Portswood, Southampton, SO17 2ES 2013-12-12
Smokey Portswood Ltd 15 Portswood Road, Southampton, Hampshire, SO17 2ES, United Kingdom 2019-12-16

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KHAN, Amjad Director (Active) 19 Portswood Road, Southampton, United Kingdom, SO17 2ES January 1984 /
23 January 2019
British /
England
Entrepreneur
BOFUNGA, Jonas Eric Director (Resigned) 19 Portswood Road, Southampton, United Kingdom, SO17 2ES October 1986 /
20 February 2018
French /
United Kingdom
Self Employed
KHAN, Amjad Director (Resigned) 19 Portswood Road, Southampton, United Kingdom, SO17 2ES January 1984 /
2 August 2018
British /
England
Entrepreneur
KHAN, Sajid Director (Resigned) 19 Portswood Road, Southampton, Hampshire, United Kingdom, SO17 2ES January 1986 /
23 January 2019
British /
United Kingdom
Mechanic
KHAN, Sajid Director (Resigned) 19 Portswood Road, Southampton, United Kingdom, SO17 2ES January 1986 /
20 February 2018
British /
England
Mechanic

Competitor

Search similar business entities

Post Town SOUTHAMPTON
Post Code SO17 2ES
SIC Code 56102 - Unlicensed restaurants and cafes

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.