| Company Name | The Waggon Inn Ltd |
|---|---|
| Directors | Thomas Adam Park and Andrew James Park |
| Company Status | Active |
| Company Number | 11693262 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Thomas Adam Park |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Romanby Drive Darlington Co. Durham DL3 8EJ |
| Director Name | Mr Andrew James Park |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Raby Chase Summerhouse Darlington County Durham DL2 3US |
Location
| Registered Address | 29 Romanby Drive Darlington Co. Durham DL3 8EJ |
|---|---|
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 24 October 2019 | Delivered on: 4 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 18 March 2019 | Delivered on: 25 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being the waggon inn, galloping green road, eighton banks, gateshead comprised in the transfer dated 18 march 2019 and registered under title numbers TY207457 and TY330409. Outstanding |
| 30 January 2019 | Delivered on: 14 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 28 January 2021 | Director's details changed for Mr Andrew James Park on 28 January 2021 (2 pages) |
|---|---|
| 28 January 2021 | Change of details for Mr Andrew James Park as a person with significant control on 28 January 2021 (2 pages) |
| 28 January 2021 | Registered office address changed from 22 Abbey Road Darlington Durham DL3 8LR United Kingdom to 1 Raby Chase Summerhouse Darlington County Durham DL2 3US on 28 January 2021 (1 page) |
| 24 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 23 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 27 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 4 November 2019 | Registration of charge 116932620003, created on 24 October 2019 (65 pages) |
| 1 April 2019 | Appointment of Mr Andrew James Park as a director on 13 March 2019 (2 pages) |
| 1 April 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 25 March 2019 | Registration of charge 116932620002, created on 18 March 2019 (35 pages) |
| 14 February 2019 | Registration of charge 116932620001, created on 30 January 2019 (41 pages) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
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