Warrens Bakery Travel (basingstoke) Limited, Helston
Warrens Bakery Travel (Basingstoke) Limited is a private limited company. Once, it was named The Great British Crisp Company Limited (it was changed on 2022-12-08). Registered at Ocean House Lower Quay, Gweek, Helston TR12 6UD, this 9 years old company was incorporated on 2015-09-10 and is officially categorised as "dormant company" (SIC: 99999).5 directors can be found in this enterprise: Alexandra M. (appointed on 13 December 2022), Nicholas S. (appointed on 13 December 2022), Mark S. (appointed on 13 December 2022).
| About | |
|---|---|
| Name: Warrens Bakery Travel (basingstoke) Limited | |
| Number: 09770720 | |
| Incorporation date: 2015-09-10 | |
| 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.
1 October 2016 - 11 May 2023
| Nature of control: |
75,01-100% shares |
Warrens Bakery Limited
6 April 2016 - 1 October 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 due date for Warrens Bakery Travel (Basingstoke) Limited confirmation statement filing is 2024-09-23. The latest one was filed on 2023-09-09. The date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Warrens Bakery Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Quay, Gweek, TR12 6UD Helston. Mark S. who owns over 3/4 of shares. Warrens Bakery Limited owns over 3/4 of shares. This corporate PSC can be reached at Boswedden Road, St. Just, TR19 7JP Penzance.
Company filing
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Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 4th, March 2024 | accounts |
Free Download
(2 pages)
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