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WEST CORNWALL PASTY CO. LIMITED

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

This company is commonly known as West Cornwall Pasty Co. Limited. The company was founded 10 years ago and was given the registration number 08924955. The firm's registered office is in TRURO. You can find them at Woodbine Farm Business Centre, Threemilestone, Truro, Cornwall. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WEST CORNWALL PASTY CO. LIMITED
Company Number:08924955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Woodbine Farm Business Centre, Threemilestone, Truro, Cornwall, England, TR3 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Secretary02 January 2024Active
Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director27 May 2022Active
Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director01 January 2024Active
Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Secretary31 March 2017Active
Chetwode House 1, Samworth Way, Melton Mowbray, LE13 1GA

Director22 December 2016Active
Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director01 October 2018Active
Woodbine Farm Business Centre, Threemilestone, Truro, England, TR3 6BW

Director18 May 2018Active
Woodbine Farm Business Centre, Threemilestone, Truro, England, TR3 6BW

Director10 April 2014Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director06 March 2014Active
Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director01 October 2018Active
Woodbine Farm Business Centre, Threemilestone, Truro, England, TR3 6BW

Director04 December 2014Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director01 April 2019Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director22 December 2016Active
Woodbine Farm Business Centre, Threemilestone, Truro, England, TR3 6BW

Director10 April 2014Active
Pasty House, Hikers Way, Drakes Drive, Long Crendon, Aylesbury, England, HP18 9RW

Director16 August 2017Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director05 April 2018Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director26 March 2015Active

People with Significant Control

Samworth Brothers Limited
Notified on:23 December 2016
Status:Active
Country of residence:England
Address:Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Appoint person secretary company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-07Other

Legacy.

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2023-11-07Other

Legacy.

Download
2023-09-28Accounts

Legacy.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-12Accounts

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Address

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

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type full.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download

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