PINK WAFER LIMITED

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Profile PINK WAFER LIMITED

Actual on 01.11.2024
Company name
PINK WAFER LIMITED
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Company number
05243584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 September 2004
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Accounts

Actual

First accounts made up to 29.03.2023 due by 20.03.2024

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025

Last statement dated Saturday, 28 September 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O BAVERSTOCKS, LAWLEY HOUSE, COLCHESTER, ESSEX, CO3 3DG
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PSC and Officers PINK WAFER LIMITED

Officers

(as of 14.08.2022)
WATTS, Angela
Status: Active
Appointed on: Tuesday, 28 September 2004
Correspondence address: 11 Siward Road, Bromley, England, Kent, BR2 9JY
Role: Secretary
WATTS, Stuart
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: 11 Siward Road Bromley, England, Kent, BR2 9SY
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Philip
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Sunday, 01 November 2009
Correspondence address: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WATTS, Stuart Alex
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: 5 Lancaster Gardens, Bickley, Kent, BR1 2ED
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
WATTS, Angela
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Wednesday, 31 March 2021
Correspondence address: 11 Siward Road, Bromley, England, Kent, BR2 9JY
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Stuart Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Siward Road Bromley, England, Kent, BR2 9SY
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Stuart Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Siward Road Bromley, England, Kent, BR2 9SY
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Angela Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Siward Road Bromley, England, Kent, BR2 9JY
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Angela Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Siward Road Bromley, England, Kent, BR2 9JY
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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