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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 26 years. Its financial year was closed on Monday 28th February and its latest financial statement was filed on Sun, 28th Feb 2021. 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 26 years old
Account next due date Wed, 30th Nov 2022 (151 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sun, 31st Jul 2022 (2022-07-31)
Last confirmation statement dated Sat, 17th Jul 2021

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 28th Feb 2021
filed on: 1st, July 2021
Free Download (11 pages)

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