Warrens Bakery (travel) Limited, Helston
Warrens Bakery (Travel) Limited is a private limited company. Previously, it was called The Cornish Crisp Company Limited (it was changed on 2022-10-03). Registered at Ocean House Lower Quay, Gweek, Helston TR12 6UD, the aforementioned 9 years old enterprise was incorporated on 2015-09-03 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).5 directors can be found in the company: Paul D. (appointed on 03 October 2022), Alexandra M. (appointed on 03 October 2022), Nicholas S. (appointed on 03 October 2022).
| About | |
|---|---|
| Name: Warrens Bakery (travel) Limited | |
| Number: 09760917 | |
| Incorporation date: 2015-09-03 | |
| End of financial year: 30 June |
| Address: |
Ocean House Lower Quay Gweek Helston TR12 6UD |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Warrens Bakery Limited
11 May 2023
| Address | Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 01451668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark S.
25 June 2016 - 11 May 2023
| Nature of control: |
75,01-100% shares |
Warrens Bakery Ltd
6 April 2016 - 25 June 2016
| Address | The Bakery Boswedden Road, St. Just, Penzance, TR19 7JP, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 1451668 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | - | - | - | - | - | - | - |
The target date for Warrens Bakery (Travel) Limited confirmation statement filing is 2024-09-16. The most current one was filed on 2023-09-02. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.
3 persons of significant control are indexed in the official register, namely: Warrens Bakery Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lower Quay, Gweek, TR12 6UD Helston. Mark S. who owns over 3/4 of shares. Warrens Bakery Ltd owns over 3/4 of shares. The corporate PSC can be found at Boswedden Road, St. Just, TR19 7JP Penzance.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 2nd Sep 2024 filed on: 17th, September 2024 | confirmation statement |
Free Download
(3 pages)
|