THE WELBECK BAKEHOUSE LIMITED - WORKSOP
| Company Profile | Company Filings |
Overview
THE WELBECK BAKEHOUSE LIMITED is a Private Limited Company from WORKSOP and has the status: Active.
THE WELBECK BAKEHOUSE LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE WELBECK BAKEHOUSE LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE WELBECK BAKEHOUSE LIMITED - WORKSOP
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PORTLAND ESTATE OFFICE CAVENDISH HOUSE
WORKSOP
NOTTINGHAMSHIRE
S80 3LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON JANE SWAN PARENTE | May 1948 | British | Director | 2007-12-13 | CURRENT |
| MR MARK GARRY | Jul 1978 | British | Director | 2023-12-01 | CURRENT |
| MISS SARAH ANDREW | Secretary | 2016-05-27 | CURRENT | ||
| ACI SECRETARIES LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2007-12-13 | RESIGNED | ||
| RACHEL LENNOX | Secretary | 2013-11-08 UNTIL 2015-02-03 | RESIGNED | ||
| MISS CHARLOTTE KIRK | Secretary | 2015-02-03 UNTIL 2016-05-27 | RESIGNED | ||
| MR GARETH JAMES KENNEDY | Nov 1979 | Secretary | 2009-03-01 UNTIL 2013-11-08 | RESIGNED | |
| MR ROBIN JAMES BROWN | Nov 1957 | British | Secretary | 2007-12-13 UNTIL 2009-06-18 | RESIGNED |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-13 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison Swan Parente | 2016-04-06 | 5/1948 | Worksop Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Welbeck Estates Company Limited | 2016-04-06 | Worksop |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE WELBECK BAKEHOUSE LIMITED | 2023-07-29 | 31-01-2023 | 62,870 Cash 176,172 equity |
| THE WELBECK BAKEHOUSE LIMITED | 2022-10-13 | 31-01-2022 | 40,382 Cash 118,451 equity |
| The Welbeck Bakehouse Limited - Period Ending 2021-01-31 | 2021-10-16 | 31-01-2021 | £21,164 Cash £28,776 equity |
| The Welbeck Bakehouse Limited - Period Ending 2020-01-31 | 2020-09-02 | 31-01-2020 | £19,552 Cash £23,981 equity |
| The Welbeck Bakehouse Limited - Period Ending 2019-01-31 | 2019-08-14 | 31-01-2019 | £-11,848 equity |
| The Welbeck Bakehouse Limited - Period Ending 2018-01-31 | 2018-06-26 | 31-01-2018 | £-24,006 equity |
| The Welbeck Bakehouse Limited - Period Ending 2017-01-31 | 2017-10-20 | 31-01-2017 | £-23,635 equity |
| The Welbeck Bakehouse Limited - Period Ending 2016-01-31 | 2016-11-10 | 31-01-2016 | £23,871 Cash £-54,169 equity |
| The Welbeck Bakehouse Limited - Period Ending 2015-01-31 | 2015-10-31 | 31-01-2015 | £8,867 Cash £10,746 equity |