PARK BAKERIES (WEYBRIDGE) LIMITED(THE)
45 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UQ- Active
- Private Limited Company
- Company No. 00348451
- Last Updated: 01 Mar 2024
Company Profile
PARK BAKERIES (WEYBRIDGE) LIMITED(THE) was incorporated on Saturday, January 14, 1939 as a Private Limited Company with registered address in SURREY. PARK BAKERIES (WEYBRIDGE) LIMITED(THE) has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 85 years 9 months and 30 days.
| Name | PARK BAKERIES (WEYBRIDGE) LIMITED(THE) |
|---|---|
| Company number | 00348451 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 QUEENS ROAD WEYBRIDGE SURREY KT13 9UQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Roger Pile Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2023
voting rights 75 to 100 percent
|
| Mr Steven Roger Pile Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Roger Pile Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (13 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARK BAKERIES (WEYBRIDGE) LIMITED(THE) | 14 Jan 1939 |