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Vanilla Polish Patisserie Limited, SL1 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VANILLA POLISH PATISSERIE LIMITED

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

This company is commonly known as Vanilla Polish Patisserie Limited. The company was founded 10 years ago and was given the registration number 09128402. The firm's registered office is in SLOUGH. You can find them at Unit 6, Royal Shopping Centre, 299, High Street, Slough, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:VANILLA POLISH PATISSERIE LIMITED
Company Number:09128402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 6, Royal Shopping Centre, 299, High Street, Slough, SL1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Broad Lane, Leeds, England, LS13 2JJ

Director17 August 2023Active
Unit 6, Royal Shopping Centre, 299, High Street, Slough, England, SL1 1BD

Director14 July 2014Active
Unit 6, Royal Shopping Centre, 299, High Street, Slough, England, SL1 1BD

Director14 July 2014Active
175, Broad Lane, Leeds, England, LS13 2JJ

Director28 July 2023Active

People with Significant Control

Miss Rachel Wood
Notified on:17 August 2023
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:175, Broad Lane, Leeds, England, LS13 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomasz Wrzyszcz
Notified on:28 July 2023
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:England
Address:175, Broad Lane, Leeds, England, LS13 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jaroslaw Marian Pawlak
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Polish
Country of residence:England
Address:14, Bradford Road, Pudsey, England, LS28 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bogdan Robert Okuniewicz
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Polish
Address:Unit 6, Royal Shopping Centre, 299, High Street, Slough, SL1 1BD
Nature of control:
  • Ownership of shares 50 to 75 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 (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)

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