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 |
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| Company Number | : | 11176462 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 174 High Road, Loughton, Essex, United Kingdom, IG10 1DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 203-205 The Vale, The Vale, London, England, W3 7QS | Director | 17 January 2024 | Active |
| 174, High Road, Loughton, United Kingdom, IG10 1DN | Director | 30 January 2018 | Active |
| 174, High Road, Loughton, United Kingdom, IG10 1DN | Director | 20 April 2020 | Active |
People with Significant Control
| Mr Eric Gravier |
| Notified on | : | 20 January 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 203-205 The Vale, The Vale, London, England, W3 7QS |
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| 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
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| Mr Zaki Outmoune |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | Algerian |
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| Country of residence | : | United Kingdom |
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| Address | : | 174, High Road, Loughton, United Kingdom, IG10 1DN |
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| 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
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| Mr Mohammed Tahar Oumansour |
| Notified on | : | 30 January 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 174, High Road, Loughton, United Kingdom, IG10 1DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)