W8 Catering Limited in LONDON

W8 Catering Limited LONDON

Founded in 1996, W8 Catering, classified under reg no. 03178217 is an active company. Currently registered at 9 Abingdon Road W8 6AH, London the company has been in the business for 28 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Thu, 12th Jul 2012 W8 Catering Limited is no longer carrying the name Goolies Bar & Restaurant.

At present there are 2 directors in the the firm, namely Fiona G. and Michael G.. In addition one secretary - Lawrence C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W8 Catering Limited Address / Contact

Office Address	9 Abingdon Road
Town	London
Post code	W8 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03178217
Date of Incorporation	Tue, 26th Mar 1996
Industry	Other food services
Industry	Take-away food shops and mobile food stands
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (282 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Lawrence C.

Position: Secretary

Appointed: 01 March 2019

Fiona G.

Position: Director

Appointed: 16 August 2002

Michael G.

Position: Director

Appointed: 04 April 1996

Elodie M.

Position: Secretary

Appointed: 20 September 2018

Resigned: 28 February 2019

Mark B.

Position: Secretary

Appointed: 14 December 2004

Resigned: 20 September 2018

David R.

Position: Director

Appointed: 24 February 2000

Resigned: 30 April 2009

Caroline S.

Position: Director

Appointed: 12 March 1997

Resigned: 13 December 1997

Alison P.

Position: Director

Appointed: 04 April 1996

Resigned: 14 December 2004

Alison P.

Position: Secretary

Appointed: 04 April 1996

Resigned: 14 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1996

Resigned: 04 April 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1996

Resigned: 04 April 1996

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Michael G. This PSC has significiant influence or control over the company,. The second one in the PSC register is Trailfinders Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Michael G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Trailfinders Group Limited

48 Earls Court Road, London, W8 6FT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4343319
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Goolies Bar & Restaurant	July 12, 2012
Goolies	January 9, 1997
Centraldraft	May 9, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 filed on: 24th, July 2024	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 filed on: 24th, July 2024	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 27th, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, November 2023	accounts	Free Download (55 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 14th, July 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2021 filed on: 1st, July 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 29th Feb 2020 filed on: 22nd, July 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2019 filed on: 25th, July 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2018 filed on: 12th, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 3rd, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 27th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 200000.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 13th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 30th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 200,000 GBP	capital
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 25th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 17th Jul 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 10th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 17th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 12th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 21st, June 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 13th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 17th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 2nd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 2nd, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 14th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 14th, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 29th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 29th, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 2nd Nov 2002 with shareholders record filed on: 2nd, November 2002	annual return	Free Download (8 pages)
363(288)	Sat, 2nd Nov 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 2nd Nov 2002 with shareholders record filed on: 2nd, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 12th, July 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/02 to 28/02/02 filed on: 12th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 12th, July 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/02 to 28/02/02 filed on: 12th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 27th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 27th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 11th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 11th, January 2000	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 30th Apr 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 30th Apr 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 21st, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 21st, December 1998	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Apr 1998 with shareholders record filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Apr 1998 with shareholders record filed on: 23rd, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 11th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 11th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 9th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 9th, January 1997	accounts	Free Download (1 page)

W8 Catering Limited LONDON

W8 Catering Limited Address / Contact

Company Information / Profile

Company staff

Lawrence C.

Fiona G.

Michael G.

Elodie M.

Mark B.

David R.

Caroline S.

Alison P.

Alison P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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