WARRENS BAKERY FRANCHISE LIMITED
OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON TR12 6UD- Active
- Private Limited Company
- Company No. 10312889
- Last Updated: 01 Mar 2024
Company Profile
WARRENS BAKERY FRANCHISE LIMITED was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in HELSTON. WARRENS BAKERY FRANCHISE LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 8 years 3 months and 6 days.
| Name | WARRENS BAKERY FRANCHISE LIMITED |
|---|---|
| Company number | 10312889 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2016 |
| 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 |
|---|---|
| Warrens Bakery Limited Lower Quay, Gweek, TR12 6UD |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Sullivan Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, May 11, 2023
ownership of shares 75 to 100 percent
|
| Warrens Bakery Limited Boswedden Road |
Dates: Thursday, August 4, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENS BAKERY FRANCHISE LIMITED | 04 Aug 2016 |