WALDRONS PATISSERIE LIMITED
WALDRONS PATISSERIE CHURCHILL, INDUSTRIAL, ESTATE MARDLE WAY, BUCKFASTLEIGH TQ11 0NR- Active
- Private Limited Company
- Company No. 04589534
- Last Updated: 01 Mar 2024
Company Profile
WALDRONS PATISSERIE LIMITED was incorporated on Wednesday, November 13, 2002 as a Private Limited Company with registered address in BUCKFASTLEIGH. WALDRONS PATISSERIE LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | WALDRONS PATISSERIE LIMITED |
|---|---|
| Company number | 04589534 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALDRONS PATISSERIE CHURCHILL INDUSTRIAL, ESTATE MARDLE WAY BUCKFASTLEIGH TQ11 0NR |
|---|---|
| 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 James Christopher Waldron Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert, James Waldron Nationality: British |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Waldron Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Waldron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WALDRONS PATISSERIE LIMITED | 13 Nov 2002 |