B.A.W. CATERING LIMITED

C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS  LS1 2ND
  • Liquidation
  • Private Limited Company
  • Company No. 03191410
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

B.A.W. CATERING LIMITED was incorporated on Friday, April 26, 1996 as a Private Limited Company with registered address in LEEDS. B.A.W. CATERING LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 28 years 5 months and 22 days.

Name B.A.W. CATERING LIMITED
Company number 03191410
Company type Private Limited Company
Incorporation date 26 Apr 1996
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O GROUND FLOOR ST PAUL'S HOUSE
23 PARK SQUARE
LEEDS
LS1 2ND
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
Mrs Wendy Easterby Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy James Robert Wharton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as trust
Mrs Diana Cluderay Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 April
Next annual accounts due 26 July 2022, (-815 days left)
Latest accounts 30 April 2020
Next confirmation statement due 24 May 2017
Last confirmation statement dated 26 April 2016

Mortgages

No mortgages have been registered against B.A.W. CATERING LIMITED.

Previous Names

Name Change Date
B.A.W. CATERING LIMITED 26 Apr 1996