HANSEL & PRETZEL LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN
Company number 06380499
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HANSEL & PRETZEL LIMITED are www.hanselpretzel.co.uk, and www.hansel-pretzel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hansel Pretzel Limited is a Private Limited Company. The company registration number is 06380499. Hansel Pretzel Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Hansel Pretzel Limited is 1 Queens Parade Brownlow Road London N11 2dn. . BRAUN, Petra Beate is a Secretary of the company. BRAUN, Petra Beate is a Director of the company. WENGERODT, Peter Bodo is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BRAUN, Petra Beate
Appointed Date: 25 September 2007
Director
BRAUN, Petra Beate
Appointed Date: 25 September 2007
59 years old
Director
WENGERODT, Peter Bodo
Appointed Date: 25 September 2007
62 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Peter Bodo Wengerodt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Petra Beate Braun
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSEL & PRETZEL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
04 Oct 2007
Director resigned
04 Oct 2007
Secretary resigned
04 Oct 2007
New director appointed
04 Oct 2007
New secretary appointed;new director appointed
25 Sep 2007
Incorporation

HANSEL & PRETZEL LIMITED Charges

8 July 2013
Charge code 0638 0499 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 2012
Rent deposit deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Marsa Limited
Description: Fixed charge over the interest in the account and the…

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