THE VILLAGE BAKERY (WREXHAM) LIMITED - CHESTER


Company Profile Company Filings

Overview

THE VILLAGE BAKERY (WREXHAM) LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
THE VILLAGE BAKERY (WREXHAM) LIMITED was incorporated 14 years ago on 10/06/2010 and has the registered number: 07279733. The accounts status is FULL and accounts are next due on 30/06/2024.

THE VILLAGE BAKERY (WREXHAM) LIMITED - CHESTER

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O DTM LEGAL LLP, ARCHWAY HOUSE
CHESTER
CH1 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE THORPE Apr 1975 British Director 2015-07-06 CURRENT
MR CHARLES CHRISTIEN JONES Jul 1973 British Director 2010-06-10 CURRENT
MR ROBIN MICHAEL JONES Feb 1968 British Director 2010-06-10 CURRENT
MR PAOLO BENEDETTO Jul 1974 British Director 2024-01-29 CURRENT
MRS LESLEY ARNOT Aug 1978 British Director 2023-06-20 CURRENT
MRS ELIZABETH JOY TOTTY May 1974 British Director 2018-08-10 UNTIL 2020-07-10 RESIGNED
MS JANE ELIZABETH OLNEY Feb 1968 British Director 2014-08-14 UNTIL 2015-12-04 RESIGNED
MR JAMES DAMIAN MCDONALD Aug 1962 British Director 2022-05-25 UNTIL 2023-12-21 RESIGNED
MR TIMOTHY EDWARD JONES Mar 1967 British Director 2010-06-10 UNTIL 2013-04-10 RESIGNED
MR ALAN EDWARD JONES Apr 1944 British Director 2010-06-10 UNTIL 2021-02-26 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2010-06-10 UNTIL 2010-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erlas Black Wood No 2 Limited 2021-01-21 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Village Bakery (Holdings) Limited 2016-04-06 - 2021-01-20 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW FOODS (CHESTER) LIMITED CHESTER Active UNAUDITED ABRIDGED 10511 - Liquid milk and cream production
THE VILLAGE BAKERY (COEDPOETH) LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SOUTH SNOWDON WHARF LTD STONE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEADOW FOODS LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
MEADOW FOODS (HOLDINGS) LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
VILLAGE BAKERY (HOLDINGS) LIMITED CHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE UHT COMPANY LIMITED CHESTER Dissolved... DORMANT 10511 - Liquid milk and cream production
MEADOW FOODS PROTEINS LIMITED CHESTER Dissolved... DORMANT 10511 - Liquid milk and cream production
LIQUID INGREDIENT SOURCING LIMITED CHESTER UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
QUANTOCK CHEESE LIMITED CHESTER Active UNAUDITED ABRIDGED 10512 - Butter and cheese production
INGREDIENT SOURCING LIMITED CHESTER Active FULL 10511 - Liquid milk and cream production
THE VILLAGE BAKERY (NUTRITION) LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST BIRKENHEAD Active FULL 85310 - General secondary education
SONTLEY PROPERTIES LIMITED WREXHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SONTLEY DEVELOPMENTS LIMITED WREXHAM Dissolved... DORMANT 99999 - Dormant Company
ROQUETAS BOATS LTD STOCKBRIDGE ENGLAND Active -... MICRO ENTITY 03110 - Marine fishing
GLUTEN FREEDOM LIMITED CHESTER ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
VB TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Village Bakery (Wrexham) Limited - Limited company accounts 18.2 2019-04-10 30-09-2018 £765,513 Cash £13,822,995 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE VILLAGE BAKERY (COEDPOETH) LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
VILLAGE PUDDIN'S 'N PIES LIMITED CHESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
VILLAGE BAKERY (HOLDINGS) LIMITED CHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PEAK LAND TRUST COMPANY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VILLAGE BAKERY GROUP LIMITED CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ERLAS BLACK WOOD NO 2 LIMITED CHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ERLAS BLACK WOOD LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERLAS BLACK WOOD (HOLDINGS) LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DTM LEGAL LLP CHESTER Active TOTAL EXEMPTION FULL None Supplied