WALLINGFORD TEA & COFFEE COMPANY LIMITED
Company details
- Registered name
- WALLINGFORD TEA & COFFEE COMPANY LIMITED
- Company number
- 03368529
- Registered office
- 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WALLINGFORD PROPERTY COMPANY LIMITED (to 27 Jan 1999)
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2026 | Person with significant control ceased | Mr Valentine Stephen Kitching | — |
| 06/02/2026 | Person with significant control added | — | Mrs Hilda Kitching |
| 06/02/2026 | Director appointed | — | KITCHING, Hilda |
| 22/01/2026 | Person with significant control ceased | Mrs Hilda Kitching | — |
| 22/01/2026 | Person with significant control added | — | Mr Valentine Stephen Kitching |
| 08/08/2025 | Director appointed | — | KITCHING, Andrew Lawrence |
| 06/08/2025 | Person with significant control added | — | Mrs Hilda Kitching |
| 05/08/2025 | Person with significant control ceased | Mr Stephen Kitching | — |
| 05/08/2025 | Secretary resigned | KITCHING, Valentine Arthur Stephen Haverfield | — |
| 05/08/2025 | Secretary appointed | — | KITCHING, Andrew Lawrence |
| 30/06/2025 | Director resigned | KITCHING, Valentine Arthur Stephen Haverfield | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Kitching |
| 28/07/2005 | Charge registered | — | All assets debenture |
| 20/05/2004 | Charge registered | — | Debenture |
| 27/01/1999 | Registered name changed | WALLINGFORD PROPERTY COMPANY LIMITED | WALLINGFORD TEA & COFFEE COMPANY LIMITED |
| 02/01/1999 | Secretary resigned | KITCING, Hilda | — |
| 02/01/1999 | Director appointed | — | KITCHING, Valentine Arthur Stephen Haverfield |
| 02/01/1999 | Secretary appointed | — | KITCHING, Valentine Arthur Stephen Haverfield |
| 09/05/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 09/05/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WALLINGFORD TEA & COFFEE COMPANY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WALLINGFORD TEA & COFFEE COMPANY LIMITED (03368529)
WALLINGFORD TEA & COFFEE COMPANY LIMITED is a private limited company incorporated on 9 May 1997 and registered in the United Kingdom under company number 03368529. Its registered office is at 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mrs Hilda Kitching. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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