BREAKFAST BOOK LTD
TRURO

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Company number 05755567
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address TRE-RU HOUSE, THE LEATS, TRURO, CORNWALL, ENGLAND, TR1 3AG
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food, 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of BREAKFAST BOOK LTD are www.breakfastbook.co.uk, and www.breakfast-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Breakfast Book Ltd is a Private Limited Company. The company registration number is 05755567. Breakfast Book Ltd has been working since 24 March 2006. The present status of the company is Active. The registered address of Breakfast Book Ltd is Tre Ru House The Leats Truro Cornwall England Tr1 3ag. . MAY, Peter Stephen is a Secretary of the company. WOOLLEY, Hugo Charles is a Director of the company. WOOLLEY, Phillippa Jane is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Secretary
MAY, Peter Stephen
Appointed Date: 04 April 2006
Director
WOOLLEY, Hugo Charles
Appointed Date: 06 April 2014
71 years old
Director
WOOLLEY, Phillippa Jane
Appointed Date: 04 April 2006
74 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 April 2006
Appointed Date: 24 March 2006
Director
CREDITREFORM LIMITED
Resigned: 04 April 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mrs Philippa June Woolley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Hugo Charles Woolley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BREAKFAST BOOK LTD Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016
Secretary's details changed for Mr Peter Stephen May on 25 September 2015
17 Dec 2015
Registered office address changed from 1st Floor 24 Falmouth Road Truro Cornwall TR1 2HX to Tre-Ru House the Leats Truro Cornwall TR1 3AG on 17 December 2015
...
... and 23 more events
18 Apr 2006
Secretary resigned
11 Apr 2006
Registered office changed on 11/04/06 from: 4 park road, moseley birmingham west midlands B13 8AB
11 Apr 2006
New secretary appointed
11 Apr 2006
New director appointed
24 Mar 2006
Incorporation

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