Menna Overview
Here’s a quick overview of WARRENS BAKERY LIMITED 👀 — a Helston based business that started in 1979.
WARRENS BAKERY LIMITED
- Company statusactive
- Company No01451668
- Age46 years 9 months Incorporated 2 October 1979
- Officers5
Address
Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
WARRENS BAKERY LIMITED is an active company incorporated on 2 October 1979 and based in Helston, England. The company was registered 47 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)
47290 Other retail sale of food in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Liquidation Voluntary Arrangement Completion
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 05 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Accounts With Accounts Type Full
9 Years Ago on 15 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENHAM, Paul David | director | Dec 1974 | 01 Jan 2022 |
| MARTIN, Alexandra Lucy | director | May 1969 | 19 Nov 2012 |
| STRAW, Nicholas Bryan | director | Nov 1956 | 19 Nov 2012 |
| SULLIVAN, Mark | director | Nov 1960 | 19 Nov 2012 |
| TOFT, Simon David | director | Apr 1958 | 19 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Provenance Brands Limited | 06 Apr 2016 |
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DENHAM, Paul David, MARTIN, Alexandra Lucy, STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
DENHAM, Paul David, MARTIN, Alexandra Lucy, STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
DENHAM, Paul David are mutual persons.
DENHAM, Paul David are mutual persons.
DENHAM, Paul David are mutual persons.
DENHAM, Paul David are mutual persons.
DENHAM, Paul David are mutual persons.
MARTIN, Alexandra Lucy are mutual persons.
MARTIN, Alexandra Lucy are mutual persons.
MARTIN, Alexandra Lucy, STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
STRAW, Nicholas Bryan are mutual persons.
SULLIVAN, Mark are mutual persons.
SULLIVAN, Mark are mutual persons.
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
WARREN, Richard Bryan are mutual persons.
WARREN, Richard Bryan are mutual persons.
WARRENS BAKERY TRAVEL (LIVERPOOL STREET) LIMITED
DENHAM, Paul David, SULLIVAN, Mark are mutual persons.
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DENHAM, Paul David, STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
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DENHAM, Paul David, STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
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MARTIN, Alexandra Lucy are mutual persons.
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SULLIVAN, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of WARRENS BAKERY LIMITED 👀 — a Helston based business that started in 1979.