CORNISH BAKEHOUSE UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CORNISH BAKEHOUSE UK LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CORNISH BAKEHOUSE UK LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CORNISH BAKEHOUSE UK LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CORNISH BAKEHOUSE UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
BEECH HOUSE HIGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN LESLEY MCQUADE | Dec 1973 | British | Director | 2022-04-11 | CURRENT |
MR GEORGE CHRISTOPHER REYNOLDS | Aug 1972 | British | Director | 2022-04-11 | CURRENT |
MR PHILIP JOHN SAMUEL | Mar 1959 | British | Director | 2011-07-11 UNTIL 2022-04-11 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 2007-03-19 UNTIL 2007-04-18 | RESIGNED | ||
MR CHRISTOPHER LAMONT | Secretary | 2007-08-01 UNTIL 2011-07-11 | RESIGNED | ||
IAN MOORE | Oct 1971 | Secretary | 2007-04-18 UNTIL 2007-08-01 | RESIGNED | |
IAN MOORE | Oct 1971 | Director | 2007-04-18 UNTIL 2007-08-01 | RESIGNED | |
MR TIMOTHY JOHN SYMONS | Jan 1957 | English | Director | 2011-07-11 UNTIL 2022-04-11 | RESIGNED |
MR BRYAN COLIN RICKMAN | Feb 1971 | British | Director | 2007-03-19 UNTIL 2007-04-18 | RESIGNED |
MR ALASTAIR ROBERT LAING | Apr 1977 | British | Director | 2007-04-18 UNTIL 2010-11-17 | RESIGNED |
MR PHILIP NEWTON | Feb 1949 | British | Director | 2007-08-01 UNTIL 2011-07-11 | RESIGNED |
DR LINDA WILDING | Feb 1959 | British | Director | 2007-09-18 UNTIL 2011-07-11 | RESIGNED |
MR PHILIP JOHN SAMUEL | Mar 1959 | British | Director | 2007-07-24 UNTIL 2008-09-30 | RESIGNED |
MS NISHI SETHI | Aug 1958 | British | Director | 2007-03-19 UNTIL 2007-04-18 | RESIGNED |
CHRISTOPHER LAMONT | Oct 1963 | British | Director | 2007-07-24 UNTIL 2011-07-11 | RESIGNED |
CHARLES RICHARD DENTON | Jul 1956 | British | Director | 2007-11-15 UNTIL 2010-05-14 | RESIGNED |
MR DAVID ANDREW CHRISTOPHERS | Jan 1972 | English | Director | 2011-07-11 UNTIL 2022-04-11 | RESIGNED |
MR FRANK BRADSHAW | May 1947 | British | Director | 2011-07-11 UNTIL 2022-04-11 | RESIGNED |
ALEXANDER JOHN BEZER | Oct 1973 | British | Director | 2007-11-15 UNTIL 2011-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornish Bakehouse Investments Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |