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Nom

Warrens Bakery Limited

Adresse
Ocean House, Lower Quay
Gweek
Helston
TR12 6UD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2019
Société Numéro de Registre 01451668 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Sociétéactive
Noms Précédents
  • W.T. Warren & SON (Hayle) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Provenance Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 08140845 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Denham, Paul David Gweek, Helston, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1974 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Alexandra Lucy Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Straw, Nicholas Bryan Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Mark Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toft, Simon David Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Warrens Bakery Travel (Basingstoke) Limited Status: Active Notified: 11/05/2023 Companies House Number: 09770720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Warrens Bakery Travel (Bath SPA) Limited Status: Active Notified: 11/05/2023 Companies House Number: 09760917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Warrens Bakery Travel (Cardiff) Limited Status: Active Notified: 19/04/2023 Companies House Number: 14813830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warrens Bakery Travel (Slough ) Limited Status: Active Notified: 23/02/2024 Companies House Number: 15516249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warrens Bakery Franchise Limited Status: Ceased Notified: 04/08/2016 Ceased: 01/02/2017 Companies House Number: 10312889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors