Company number 04791891
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address THE OLD BAKERY, 29 CHAPEL STREET, WARMINGTON, NORTHANTS, PE8 6TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
GBP 100
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE OLD BAKERY (WARMINGTON) LTD are www.theoldbakerywarmington.co.uk, and www.the-old-bakery-warmington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Old Bakery Warmington Ltd is a Private Limited Company.
The company registration number is 04791891. The Old Bakery Warmington Ltd has been working since 09 June 2003.
The present status of the company is Active. The registered address of The Old Bakery Warmington Ltd is The Old Bakery 29 Chapel Street Warmington Northants Pe8 6tr. The cash in hand is £0k. It is £0k against last year. . X-SYSTEMS MANAGEMENT LIMITED is a Secretary of the company. HELSTRIP, Timothy, Dr is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
the old bakery (warmington) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
X-SYSTEMS MANAGEMENT LIMITED
Appointed Date: 30 July 2005
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 July 2005
Appointed Date: 09 June 2003
THE OLD BAKERY (WARMINGTON) LTD Events
18 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
02 May 2016
Accounts for a dormant company made up to 30 June 2015
14 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
27 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 23 more events
16 Dec 2005
Return made up to 09/06/05; full list of members
-
363(287) ‐
Registered office changed on 16/12/05
-
363(288) ‐
Secretary's particulars changed;secretary resigned
15 Dec 2005
New secretary appointed
08 Apr 2005
Accounts for a dormant company made up to 30 June 2004
21 Dec 2004
Return made up to 09/06/04; full list of members
-
363(287) ‐
Registered office changed on 21/12/04
09 Jun 2003
Incorporation