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Warrens Bakery Franchise Limited, TR12 6UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARRENS BAKERY FRANCHISE LIMITED

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

This company is commonly known as Warrens Bakery Franchise Limited. The company was founded 8 years ago and was given the registration number 10312889. The firm's registered office is in HELSTON. You can find them at Ocean House Lower Quay, Gweek, Helston, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:WARRENS BAKERY FRANCHISE LIMITED
Company Number:10312889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Ocean House Lower Quay, Gweek, Helston, England, TR12 6UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warrens Bakery Limited, Boswedden Road, St Just, Penzance, United Kingdom, TR19 7JP

Director04 August 2016Active
Warrens Bakery Limited, Boswedden Road, St Just, Penzance, United Kingdom, TR19 7JP

Director04 August 2016Active
Warrens Bakery Limited, Boswedden Road, St Just, Penzance, United Kingdom, TR19 7JP

Director04 August 2016Active
Warrens Bakery Limited, Boswedden Road, St Just, Penzance, United Kingdom, TR19 7JP

Director04 August 2016Active
Warrens Bakery Limited, Boswedden Road, St Just, Penzance, United Kingdom, TR19 7JP

Director04 August 2016Active
Warrens Bakery Limited, Boswedden Road, St Just, Penzance, United Kingdom, TR19 7JP

Director04 August 2016Active

People with Significant Control

Warrens Bakery Limited
Notified on:11 April 2023
Status:Active
Country of residence:England
Address:Ocean House, Lower Quay, Helston, England, TR12 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Sullivan
Notified on:01 February 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Ocean House, Lower Quay, Helston, England, TR12 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Warrens Bakery Limited
Notified on:04 August 2016
Status:Active
Country of residence:United Kingdom
Address:Warrens Bakery Limited, Boswedden Road, Penzance, United Kingdom,
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 (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 (1 months remaining)

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