JENNY WREN CHOCOLATES LIMITED
BEECHS FINE CHOCOLATES, FLETCHER ROAD, PRESTON PR1 5AD- Active
- Private Limited Company
- Company No. 09679747
- Last Updated: 01 Mar 2024
Company Profile
JENNY WREN CHOCOLATES LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in PRESTON. JENNY WREN CHOCOLATES LIMITED has the status: Active and it's listed in the following category: Manufacture of sugar confectionery. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | JENNY WREN CHOCOLATES LIMITED |
|---|---|
| Company number | 09679747 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHS FINE CHOCOLATES FLETCHER ROAD PRESTON PR1 5AD |
|---|---|
| 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 |
|---|---|
| Beech's Confectionary Group Limited Fletcher Road, PR1 5AD |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael John Stainfield Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, February 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JENNY WREN CHOCOLATES LIMITED | 09 Jul 2015 |