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THE SWISS OVEN LIMITED

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

This company is commonly known as The Swiss Oven Limited. The company was founded 10 years ago and was given the registration number 08846966. The firm's registered office is in WILLENHALL. You can find them at 79(b) Stafford Street, , Willenhall, West Midlands. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THE SWISS OVEN LIMITED
Company Number:08846966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:79(b) Stafford Street, Willenhall, West Midlands, WV13 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T/A The Swiss Oven, 15 Turnberry Road, Bloxwich, Walsall, United Kingdom, WS3 3UA

Director15 January 2014Active
T/A The Swiss Oven, 15 Turnberry Road, Bloxwich, Walsall, United Kingdom, WS3 3UA

Director15 January 2014Active
T/A The Swiss Oven, 15 Turnberry Road, Bloxwich, Walsall, United Kingdom, WS3 3UA

Director15 January 2020Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary15 January 2014Active

People with Significant Control

Mrs Lynn Kay Conniffe
Notified on:01 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:T/A The Swiss Oven, 15 Turnberry Road, Walsall, United Kingdom, WS3 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Conniffe
Notified on:01 January 2017
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:T/A The Swiss Oven, 15 Turnberry Road, Walsall, United Kingdom, WS3 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Kay Conniffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:T/A The Swiss Oven, 15 Turnberry Road, Walsall, United Kingdom, WS3 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Conniffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:T/A The Swiss Oven, 15 Turnberry Road, Walsall, United Kingdom, WS3 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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