The Waiter's Friend Company Limited (Companies House Registration Number 03966847) is a private limited company incorporated on 2000-04-03 originating in England. This business is registered at Units 1-4, South Lodge Offices Wellingborough Road, Ecton, Northampton NN6 0QR. The Waiter's Friend Company Limited operates Standard Industrial Classification: 46499 that means "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name The Waiter's Friend Company Limited
Number 03966847
Date of Incorporation: 2000-04-03
End of financial year: 31 March
Address: Units 1-4, South Lodge Offices Wellingborough Road, Ecton, Northampton, NN6 0QR
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 3 directors that can be found in this particular business, we can name: James D. (appointed on 15 August 2022), John P. (appointment date: 15 August 2022), James R. (appointed on 15 August 2022). The official register lists 3 persons of significant control, namely: The New Zealand House Of Wine Limited can be reached at 100 Wellingborough Road, Ecton, NN6 0QR Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul F. has 1/2 or less of shares, 1/2 or less of voting rights, Rosemary F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 220,144 215,216 209,467 215,752 275,023 214,556 272,175 243,851 322,835 343,680 446,153 441,164
Fixed Assets - - - - 4,072 2,855 2,141 5,358 8,640 5,072 4,403 31,249
Total Assets Less Current Liabilities - - - - 24,028 85,861 144,768 168,061 196,938 238,738 271,057 284,360
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Tangible Fixed Assets 9,435 9,377 7,766 6,107 4,072 - - - - - - -

People with significant control

The New Zealand House Of Wine Limited
15 August 2022
Address 1-4 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 04678109
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul F.
6 April 2016 - 15 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Rosemary F.
6 April 2016 - 15 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023 | accounts
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