THE WAVERLEY BAKERY LIMITED
GLASGOW LOTHIAN FIFTY (576) LIMITED

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Company number SC195092
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address DRUMHEAD LANE CAMBUSLANG, INVESTMENT PARK, GLASGOW, G32 8EX
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 eighty-eight events have happened. The last three records are Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017; Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017; Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017. The most likely internet sites of THE WAVERLEY BAKERY LIMITED are www.thewaverleybakery.co.uk, and www.the-waverley-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The Waverley Bakery Limited is a Private Limited Company. The company registration number is SC195092. The Waverley Bakery Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of The Waverley Bakery Limited is Drumhead Lane Cambuslang Investment Park Glasgow G32 8ex. . AALHUIZEN, John Patrick is a Director of the company. BRUCK, Thomas Ernst is a Director of the company. MILLAR, Nadia is a Director of the company. OSMUNDSEN, Tor Agner is a Director of the company. POOLEY, Bernard Bertram is a Director of the company. VENDITTI, Nicholas Philip is a Director of the company. WODSKOU, Michael is a Director of the company. Secretary MILLAR, Nadia has been resigned. Secretary SIMSON, David John has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director LINN, Gordon William has been resigned. Director MILLAR, Ronald Martin has been resigned. Director MIQUEL, Clive John has been resigned. Director MIQUEL, Raymond Clive has been resigned. Director MURRAY, Robert has been resigned. Director PURVES, Steven James has been resigned. Director SEDDON, Stuart has been resigned. Director SIMPSON, David John has been resigned. Director SIMSON, David John has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
AALHUIZEN, John Patrick
Appointed Date: 06 February 2017
60 years old
Director
BRUCK, Thomas Ernst
Appointed Date: 06 February 2017
63 years old
Director
MILLAR, Nadia
Appointed Date: 23 April 1999
57 years old
Director
OSMUNDSEN, Tor Agner
Appointed Date: 29 February 2016
47 years old
Director
POOLEY, Bernard Bertram
Appointed Date: 06 February 2017
68 years old
Director
VENDITTI, Nicholas Philip
Appointed Date: 29 February 2016
53 years old
Director
WODSKOU, Michael
Appointed Date: 29 February 2016
58 years old

Resigned Directors

Secretary
MILLAR, Nadia
Resigned: 31 January 2003
Appointed Date: 23 April 1999
Secretary
SIMSON, David John
Resigned: 29 February 2016
Appointed Date: 31 January 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 05 May 1999
Appointed Date: 08 April 1999
Director
LINN, Gordon William
Resigned: 09 November 2007
Appointed Date: 01 June 2005
60 years old
Director
MILLAR, Ronald Martin
Resigned: 31 January 2003
Appointed Date: 23 April 1999
60 years old
Director
MIQUEL, Clive John
Resigned: 29 February 2016
Appointed Date: 29 August 2014
66 years old
Director
MIQUEL, Raymond Clive
Resigned: 11 September 2009
Appointed Date: 31 January 2003
94 years old
Director
MURRAY, Robert
Resigned: 06 February 2017
Appointed Date: 10 February 2009
53 years old
Director
PURVES, Steven James
Resigned: 29 February 2016
Appointed Date: 12 October 2009
49 years old
Director
SEDDON, Stuart
Resigned: 07 October 2005
Appointed Date: 20 October 2004
50 years old
Director
SIMPSON, David John
Resigned: 29 February 2016
Appointed Date: 01 March 2006
66 years old
Director
SIMSON, David John
Resigned: 29 February 2016
Appointed Date: 31 January 2003
59 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 05 May 1999
Appointed Date: 08 April 1999
32 years old

THE WAVERLEY BAKERY LIMITED Events

19 Feb 2017
Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017
19 Feb 2017
Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017
19 Feb 2017
Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017
17 Feb 2017
Termination of appointment of Robert Murray as a director on 6 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
11 May 1999
Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100
11 May 1999
Director resigned
11 May 1999
Secretary resigned
19 Apr 1999
Company name changed lothian fifty (576) LIMITED\certificate issued on 20/04/99
08 Apr 1999
Incorporation

THE WAVERLEY BAKERY LIMITED Charges

4 April 2012
Bond & floating charge
Delivered: 17 April 2012
Status: Satisfied on 11 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
31 January 2003
Floating charge
Delivered: 5 February 2003
Status: Satisfied on 11 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 June 1999
Bond & floating charge
Delivered: 18 June 1999
Status: Satisfied on 17 February 2003
Persons entitled: L.E. Pritchitt & Company Limited
Description: Undertaking and all property and assets present and future…

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