TREGROES WAFFLE BAKERY LTD
LLANDYSUL

Hellopages » Carmarthenshire » Carmarthenshire » SA44 4AE

Company number 05172523
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address TREGROES WAFFLE BAKERY, PENCADER ROAD PONTWELLY, LLANDYSUL, CEREDIGION, SA44 4AE
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Kees Huysmans on 16 August 2016; Cancellation of shares. Statement of capital on 30 June 2016 GBP 2 . The most likely internet sites of TREGROES WAFFLE BAKERY LTD are www.tregroeswafflebakery.co.uk, and www.tregroes-waffle-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ferryside Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregroes Waffle Bakery Ltd is a Private Limited Company. The company registration number is 05172523. Tregroes Waffle Bakery Ltd has been working since 07 July 2004. The present status of the company is Active. The registered address of Tregroes Waffle Bakery Ltd is Tregroes Waffle Bakery Pencader Road Pontwelly Llandysul Ceredigion Sa44 4ae. . EDWARDS, Stephen Snowden is a Director of the company. EVANS, John Gwesyn is a Director of the company. HUYSMANS, Kees is a Director of the company. JONES, John Wynne is a Director of the company. Secretary BROUWER, Ans has been resigned. Secretary HUYSMANS, Fflur has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BROUWER, Ans has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
EDWARDS, Stephen Snowden
Appointed Date: 30 June 2016
62 years old
Director
EVANS, John Gwesyn
Appointed Date: 30 June 2016
45 years old
Director
HUYSMANS, Kees
Appointed Date: 07 July 2004
69 years old
Director
JONES, John Wynne
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Secretary
BROUWER, Ans
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Secretary
HUYSMANS, Fflur
Resigned: 30 June 2016
Appointed Date: 27 April 2005
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
BROUWER, Ans
Resigned: 07 July 2004
Appointed Date: 07 July 2004
73 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 07 July 2004
Appointed Date: 07 July 2004
88 years old

TREGROES WAFFLE BAKERY LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Director's details changed for Mr Kees Huysmans on 16 August 2016
08 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 2
05 Aug 2016
Consolidation and sub-division of shares on 30 June 2016
03 Aug 2016
Resolutions
  • RES13 ‐ Sub divide 2 ordinary a shares of £1 into 200 ordinary shares of £0.01 each 30/06/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
27 Sep 2004
Director resigned
27 Sep 2004
Registered office changed on 27/09/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
New director appointed
07 Jul 2004
Incorporation

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