Menna Overview
Here’s a quick overview of WARINGS MASTER BAKERS LIMITED 👀 — a Wokingham based business that started in 1944.
WARINGS MASTER BAKERS LIMITED
- Company statusactive
- Company No00391572
- Age80 years 8 months Incorporated 1 December 1944
- Officers3
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
WARINGS MASTER BAKERS LIMITED is an active company incorporated on 1 December 1944 and based in Wokingham, United Kingdom. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 3 May 2025. Next accounts due by 3 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
4 Months Ago on 22 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2023
Change Person Secretary Company With Change Date
1 Year Ago on 12 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARING, Alan | secretary | 01 Nov 2005 | |
| WARING, Alan | director | Jul 1958 | 01 Jan 1994 |
| WARING, Leah Marie | director | Dec 1984 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Carr | Nov 1954 | 06 Apr 2016 |
| Mr Alan Waring | Jul 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
THE NATIONAL ASSOCIATION OF MASTER BAKERS LIMITED
CARR, Daniel James, CARR, Janet are mutual persons.
BAKO SOUTH EASTERN LIMITED
CARR, Janet are mutual persons.
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Here’s a quick overview of WARINGS MASTER BAKERS LIMITED 👀 — a Wokingham based business that started in 1944.