Company number 09300349
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE IRVING WAY, HENDON, LONDON, NW9 6AQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of WILD THEXTON GLUTEN FREE LIMITED are www.wildthextonglutenfree.co.uk, and www.wild-thexton-gluten-free.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wild Thexton Gluten Free Limited is a Private Limited Company.
The company registration number is 09300349. Wild Thexton Gluten Free Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Wild Thexton Gluten Free Limited is Unit 12 Garrick Road Industrial Estate Irving Way Hendon London Nw9 6aq. . ARBEL, Dean is a Director of the company. MOLNAR, Thomas Ralph is a Director of the company. THEXTON, Thomas Alexander is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Director
ARBEL, Dean
Appointed Date: 07 November 2014
49 years old
Persons With Significant Control
Mr Thomas Thexton
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bread Factory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILD THEXTON GLUTEN FREE LIMITED Events
02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Total exemption full accounts made up to 29 February 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
21 Jul 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
...
... and 0 more events
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
03 Jun 2015
Particulars of variation of rights attached to shares
03 Jun 2015
Change of share class name or designation
14 May 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07