Company number 06460083
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 6A DICKENSONS PLACE, LONDON, SE25 5HL
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 fifty events have happened. The last three records are Termination of appointment of George Andrews as a director on 16 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of SOUTH EAST (WHOLESALE) BAKERY LTD are www.southeastwholesalebakery.co.uk, and www.south-east-wholesale-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bickley Rail Station is 5 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 7 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South East Wholesale Bakery Ltd is a Private Limited Company.
The company registration number is 06460083. South East Wholesale Bakery Ltd has been working since 27 December 2007.
The present status of the company is Active. The registered address of South East Wholesale Bakery Ltd is 6a Dickensons Place London Se25 5hl. . ANDREWS, Amanda Tracy is a Director of the company. ANDREWS, Leo is a Director of the company. Secretary ANDREWS, George has been resigned. Director ANDREWS, Andrew has been resigned. Director ANDREWS, Andrew has been resigned. Director ANDREWS, George has been resigned. Director ANDREWS, George has been resigned. Director ANDREWS, Leanne has been resigned. Director ANDREWS, Stella has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
ANDREWS, Andrew
Resigned: 06 May 2016
Appointed Date: 01 May 2013
42 years old
Director
ANDREWS, Andrew
Resigned: 31 August 2012
Appointed Date: 27 December 2007
42 years old
Director
ANDREWS, George
Resigned: 16 March 2017
Appointed Date: 01 May 2013
37 years old
Director
ANDREWS, George
Resigned: 31 August 2012
Appointed Date: 28 April 2008
37 years old
Director
ANDREWS, Leanne
Resigned: 01 May 2013
Appointed Date: 01 September 2012
34 years old
Director
ANDREWS, Stella
Resigned: 01 May 2013
Appointed Date: 01 September 2012
38 years old
Persons With Significant Control
Mr Leo Andrews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Tracy Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH EAST (WHOLESALE) BAKERY LTD Events
20 Mar 2017
Termination of appointment of George Andrews as a director on 16 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
23 May 2016
Termination of appointment of Andrew Andrews as a director on 6 May 2016
...
... and 40 more events
12 Jun 2008
Director appointed leo andrews
12 Jun 2008
Director appointed george andrews
12 Jun 2008
Director appointed amanda andrews
09 Jun 2008
Registered office changed on 09/06/2008 from, 63B brighton road, south croydon, surrey, CR2 6EE
27 Dec 2007
Incorporation