About

Registered Number: 03368529
Date of Incorporation: 09/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 6a St Martins Street, Wallingford, Oxfordshire, OX10 0AL

 

Based in Oxfordshire, Wallingford Tea & Coffee Company Ltd was founded on 09 May 1997, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KITCING, Hilda 09 May 1997 02 January 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Kitching/
1944-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 23 January 2006
395 - Particulars of a mortgage or charge 04 August 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 10 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
287 - Change in situation or address of Registered Office 15 June 2004
363s - Annual Return 01 June 2004
395 - Particulars of a mortgage or charge 28 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 05 May 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 24 November 2000
225 - Change of Accounting Reference Date 13 October 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
CERTNM - Change of name certificate 26 January 1999
363s - Annual Return 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
AA - Annual Accounts 13 November 1998
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 28 July 2005 Outstanding

N/A

Debenture 20 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.