THE WAVERLEY BAKERY LIMITED
DRUMHEAD LANE CAMBUSLANG, INVESTMENT PARK, GLASGOW G32 8EX- Active
- Private Limited Company
- Company No. SC195092
- Last Updated: 01 Mar 2024
Company Profile
THE WAVERLEY BAKERY LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in GLASGOW. THE WAVERLEY BAKERY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 6 months and 10 days.
| Name | THE WAVERLEY BAKERY LIMITED |
|---|---|
| Company number | SC195092 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUMHEAD LANE CAMBUSLANG INVESTMENT PARK GLASGOW G32 8EX |
|---|---|
| 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 |
|---|---|
| Cherry Blumbery Nationality: British |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Mr Michael Wodskou Nationality: Danish |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| John Aalhuizen Nationality: Swedish |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Nicholas Philip Venditti Nationality: British |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Mr Bernard Bertram Pooley Nationality: British |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Tor Osmundsen Nationality: Norwegian |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Mrs Nadia Millar Nationality: British |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Thomas Bruck Nationality: German |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Mr Michael George Forrester Nationality: British |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Orkla Asa Skoyen |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Idun Industri As 2026 Skjetten |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Orkla Food Ingrediants As Skoyen |
Dates: Saturday, April 7, 2018 - Sunday, April 7, 2019
significant influence or control
|
| Nic Enterprises Ltd Bodmin Business Park, Launceston Road, PL31 2RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE WAVERLEY BAKERY LIMITED | 08 Apr 1999 |