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JENNY WREN CHOCOLATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jenny Wren Chocolates Limited. The company was founded 8 years ago and was given the registration number 09679747. The firm's registered office is in PRESTON. You can find them at Beechs Fine Chocolates, Fletcher Road, Preston, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:JENNY WREN CHOCOLATES LIMITED
Company Number:09679747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:Beechs Fine Chocolates, Fletcher Road, Preston, England, PR1 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Merridale Grove, Wolverhampton, England, WV3 9LH

Director04 February 2019Active
The Chocolate Factory, Fletcher Road, Preston, England, PR1 5AD

Director04 February 2019Active
13, Church Street, Ticehurst, Wadhurst, England, TN5 7AH

Director09 July 2015Active

People with Significant Control

Beech's Confectionary Group Limited
Notified on:04 February 2019
Status:Active
Country of residence:England
Address:The Chocolate Factory, Fletcher Road, Preston, England, PR1 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Stainfield
Notified on:07 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Crayfish Farm, Fir Toll Road, Mayfield, England, TN20 6NG
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type small.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-04-05Accounts

Change account reference date company previous extended.

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2019-02-20Resolution

Resolution.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Termination director company with name termination date.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-02Address

Change registered office address company with date old address new address.

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