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WEDGES BAKERY LIMITED

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

This company is commonly known as Wedges Bakery Limited. The company was founded 11 years ago and was given the registration number 08566231. The firm's registered office is in BROMSGROVE. You can find them at 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEDGES BAKERY LIMITED
Company Number:08566231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 & 6, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4FG

Director12 June 2013Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary12 June 2013Active

People with Significant Control

Mrs Elizabeth Heptinstall
Notified on:25 March 2022
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Units 4 & 6 Harris Business Park, Hanbury Road, Bromsgrove, United Kingdom, B60 4FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Heptinstall
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 & 6, Harris Business Park, Hanbury Road, Bromsgrove, United Kingdom, B60 4FG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-13Resolution

Resolution.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-08Capital

Capital name of class of shares.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-06Capital

Capital allotment shares.

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2020-06-30Resolution

Resolution.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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