WARRENS BAKERY LIMITED
OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON TR12 6UD- Active
- Private Limited Company
- Company No. 01451668
- Last Updated: 01 Mar 2024
Company Profile
WARRENS BAKERY LIMITED was incorporated on Tuesday, October 2, 1979 as a Private Limited Company with registered address in HELSTON. WARRENS BAKERY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 45 years 4 months and 21 days.
| Name | WARRENS BAKERY LIMITED |
|---|---|
| Company number | 01451668 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEAN HOUSE LOWER QUAY GWEEK HELSTON TR12 6UD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Provenance Brands Limited Wheal Vrose Business Park, TR13 0FG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENS BAKERY LIMITED | 02 Oct 1979 |
| W.T. WARREN & SON (HAYLE) LIMITED | 18 Jun 2013 |