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The Wagon Boulangerie Ltd, IG10 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WAGON BOULANGERIE LTD

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

This company is commonly known as The Wagon Boulangerie Ltd. The company was founded 6 years ago and was given the registration number 11176462. The firm's registered office is in LOUGHTON. You can find them at 174 High Road, , Loughton, Essex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE WAGON BOULANGERIE LTD
Company Number:11176462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:174 High Road, Loughton, Essex, United Kingdom, IG10 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203-205 The Vale, The Vale, London, England, W3 7QS

Director17 January 2024Active
174, High Road, Loughton, United Kingdom, IG10 1DN

Director30 January 2018Active
174, High Road, Loughton, United Kingdom, IG10 1DN

Director20 April 2020Active

People with Significant Control

Mr Eric Gravier
Notified on:20 January 2024
Status:Active
Date of birth:August 1973
Nationality:French
Country of residence:England
Address:203-205 The Vale, The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Zaki Outmoune
Notified on:15 July 2020
Status:Active
Date of birth:February 1989
Nationality:Algerian
Country of residence:United Kingdom
Address:174, High Road, Loughton, United Kingdom, IG10 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Mohammed Tahar Oumansour
Notified on:30 January 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:174, High Road, Loughton, United Kingdom, IG10 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Address

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

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

Download
2024-01-29Persons with significant control

Notification of a person with significant control.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Dissolution

Dissolution withdrawal application strike off company.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

Download
2022-03-22Dissolution

Dissolution application strike off company.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Persons with significant control

Notification of a person with significant control.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

Download
2020-07-27Officers

Termination director company with name termination date.

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2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

Download

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