Wallington Coffee started in year 2015 as Private Limited Company with registration number 09522375. The Wallington Coffee company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wallington at 32 Wallington Square. Postal code: SM6 8RG. Since Thursday 4th June 2015 Wallington Coffee Ltd is no longer carrying the name Portwood Supplies & Hardware.
The company has one director. Savash K., appointed on 15 August 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Aysha K., Savash K. and others listed below. There were no ex secretaries.
| Office Address | 32 Wallington Square |
| Town | Wallington |
| Post code | SM6 8RG |
| Country of origin | United Kingdom |
| Registration Number | 09522375 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 15 August 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Savash K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aysha K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Savash K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Savash K.
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aysha K.
| Notified on | 3 August 2022 |
| Ceased on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Savash K.
| Notified on | 1 April 2017 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Portwood Supplies & Hardware | June 4, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | -1 875 |
| Balance Sheet | |
| Cash Bank In Hand | 73 |
| Current Assets | 73 |
| Net Assets Liabilities Including Pension Asset Liability | -1 875 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -1 975 |
| Shareholder Funds | -1 875 |
| Other | |
| Creditors Due Within One Year | 1 948 |
| Net Current Assets Liabilities | -1 875 |
| Total Assets Less Current Liabilities | -1 875 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 16th August 2023 filed on: 1st, September 2023 |
persons with significant control | Free Download (1 page) |
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