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WARRENS BAKERY LIMITED - Ocean House Lower Quay, Gweek, Helston, TR12 6UD, United Kingdom
Company Information
- Company registration number
- 01451668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean House Lower Quay
- Gweek
- Helston
- TR12 6UD
- England Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England UK
Management
- Managing Directors
- MARTIN, Alexandra Lucy
- STRAW, Nicholas Bryan
- SULLIVAN, Mark
- TOFT, Simon David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-02
- Age Of Company 1979-10-02 44 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Provenance Brands Limited
- Provenance Brands Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- W.T. WARREN & SON (HAYLE) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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WARRENS BAKERY LIMITED Company Description
- WARRENS BAKERY LIMITED is a ltd registered in United Kingdom with the Company reg no 01451668. Its current trading status is "live". It was registered 1979-10-02. It was previously called W.T. WARREN & SON (HAYLE) LIMITED. It has declared SIC or NACE codes as "10710". It has 4 directors The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Ocean House Lower Quay .
Get WARRENS BAKERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warrens Bakery Limited - Ocean House Lower Quay, Gweek, Helston, TR12 6UD, United Kingdom
- 1979-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-02-18) - CVA3
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-01-10) - CVA1
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-full (2017-02-15) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-02-29) - AA
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resolution (2016-07-11) - RESOLUTIONS
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legacy (2016-12-14) - CAP-SS
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legacy (2016-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-29) - SH19
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resolution (2016-12-14) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-28) - AA
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legacy (2015-01-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-22) - SH19
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legacy (2015-01-22) - CAP-SS
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resolution (2015-01-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
keyboard_arrow_right 2014
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resolution (2014-01-10) - RESOLUTIONS
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capital-allotment-shares (2014-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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termination-director-company-with-name (2014-05-19) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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legacy (2013-02-06) - MG01
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resolution (2013-02-07) - RESOLUTIONS
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capital-allotment-shares (2013-02-07) - SH01
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change-of-name-notice (2013-06-18) - CONNOT
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certificate-change-of-name-company (2013-06-18) - CERTNM
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resolution (2013-06-24) - RESOLUTIONS
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capital-allotment-shares (2013-06-24) - SH01
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resolution (2013-06-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-28) - SH01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-secretary-company-with-name (2012-04-27) - TM02
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appoint-person-director-company-with-name (2012-11-26) - AP01
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auditors-resignation-company (2012-12-10) - AUD
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appoint-person-director-company-with-name (2012-11-28) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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change-account-reference-date-company-current-extended (2011-03-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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legacy (2010-01-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-06-08) - 287
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-01-28) - 363a
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legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-11) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-01-13) - 363s
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legacy (2004-01-30) - 363s
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accounts-with-accounts-type-full (2004-01-30) - AA
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accounts-with-accounts-type-full (2003-01-07) - AA
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288b
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legacy (2002-04-03) - 395
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legacy (2002-01-25) - 363s
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accounts-with-accounts-type-full (2002-01-25) - AA
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legacy (2002-01-25) - 288b
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accounts-with-accounts-type-full (2001-01-17) - AA
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legacy (2001-01-17) - 363s
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accounts-with-accounts-type-full (2000-01-11) - AA
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legacy (2000-01-07) - 363s
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legacy (1999-01-27) - 363s
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-13) - AA
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legacy (1998-01-13) - 363s
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legacy (1998-03-30) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-24) - AA
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legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-30) - AA
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legacy (1996-01-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-28) - 363s
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accounts-with-accounts-type-full (1995-01-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-11-08) - AUD
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-03) - AA
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legacy (1993-01-25) - 363s
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accounts-with-accounts-type-full-group (1992-01-30) - AA
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legacy (1992-01-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-01) - AA
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legacy (1991-02-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-08) - 288
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legacy (1990-01-25) - 363
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legacy (1990-03-13) - 403a
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accounts-with-accounts-type-full-group (1990-01-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-09) - AA
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legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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legacy (1987-11-25) - 395
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accounts-with-accounts-type-full (1987-02-10) - AA
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legacy (1987-02-10) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-10-02) - NEWINC