Menna Overview
Here’s a quick overview of WARRENS BAKERY TRAVEL (BATH SPA) LIMITED 👀 — a Helston based business that started in 2015.
WARRENS BAKERY TRAVEL (BATH SPA) LIMITED
- Company statusactive
- Company No09760917
- Age10 years 10 months Incorporated 3 September 2015
- Officers5
Address
Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
WARRENS BAKERY TRAVEL (BATH SPA) LIMITED is an active company incorporated on 3 September 2015 and based in Helston, England. The company was registered 11 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)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 14 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Dissolution Withdrawal Application Strike Off Company
3 Years Ago on 30 Sep 2022
Gazette Notice Voluntary
3 Years Ago on 27 Sep 2022
Dissolution Application Strike Off Company
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENHAM, Paul David | director | Dec 1974 | 03 Oct 2022 |
| MARTIN, Alexandra Lucy | director | May 1969 | 03 Oct 2022 |
| STRAW, Nicholas Bryan | director | Nov 1956 | 03 Oct 2022 |
| SULLIVAN, Mark | director | Nov 1960 | 03 Oct 2022 |
| TOFT, Simon David | director | Apr 1958 | 03 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warrens Bakery Limited | 11 May 2023 | |
| Mr Mark Sullivan | Nov 1960 | 25 Jun 2016 |
| Warrens Bakery Ltd | 06 Apr 2016 |
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DENHAM, Paul David, MARTIN, Alexandra Lucy, STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David 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, TOFT, Simon David are mutual persons.
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
SULLIVAN, Mark are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
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Menna Overview
Here’s a quick overview of WARRENS BAKERY TRAVEL (BATH SPA) LIMITED 👀 — a Helston based business that started in 2015.