WARRENS BAKERY FRANCHISE LIMITED - HELSTON
| Company Profile | Company Filings |
Overview
WARRENS BAKERY FRANCHISE LIMITED is a Private Limited Company from HELSTON ENGLAND and has the status: Active.
WARRENS BAKERY FRANCHISE LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10312889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WARRENS BAKERY FRANCHISE LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10312889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WARRENS BAKERY FRANCHISE LIMITED - HELSTON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OCEAN HOUSE LOWER QUAY
HELSTON
TR12 6UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID TOFT | Apr 1958 | British | Director | 2016-08-04 | CURRENT |
| MR MARK SULLIVAN | Nov 1960 | British | Director | 2016-08-04 | CURRENT |
| MR NICHOLAS BRYAN STRAW | Nov 1956 | British | Director | 2016-08-04 | CURRENT |
| ALEXANDRA LUCY MARTIN | May 1969 | British | Director | 2016-08-04 | CURRENT |
| MR MICHAEL JAY | Oct 1975 | British | Director | 2016-08-04 UNTIL 2019-06-30 | RESIGNED |
| MR JASON JOBLIN | Oct 1975 | British | Director | 2016-08-04 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warrens Bakery Limited | 2023-04-11 | Helston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Sullivan | 2017-02-01 - 2023-05-11 | 11/1960 | Helston | Ownership of shares 75 to 100 percent |
| Warrens Bakery Limited | 2016-08-04 - 2017-02-01 | Penzance |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |