Company number 06000042
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD, ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Jill Marie Hedges as a secretary on 15 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WORLDBAKE LIMITED are www.worldbake.co.uk, and www.worldbake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Worldbake Limited is a Private Limited Company.
The company registration number is 06000042. Worldbake Limited has been working since 15 November 2006.
The present status of the company is Active. The registered address of Worldbake Limited is Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. The company`s financial liabilities are £45.12k. It is £-29.08k against last year. The cash in hand is £39.53k. It is £-24.67k against last year. And the total assets are £122.14k, which is £3.36k against last year. HEDGES, Peter Robert is a Director of the company. Secretary HEDGES, Jill Marie has been resigned. Secretary HEDGES, Peter Robert has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HEDGES, Jill Marie has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
worldbake Key Finiance
LIABILITIES
£45.12k
-40%
CASH
£39.53k
-39%
TOTAL ASSETS
£122.14k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
HEDGES, Jill Marie
Resigned: 15 February 2007
Appointed Date: 15 November 2006
67 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Persons With Significant Control
Mr Peter Robert Hedges
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Marie Hedges
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLDBAKE LIMITED Events
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Jul 2016
Termination of appointment of Jill Marie Hedges as a secretary on 15 July 2016
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
04 Dec 2006
Director resigned
04 Dec 2006
New director appointed
04 Dec 2006
New secretary appointed;new director appointed
04 Dec 2006
Registered office changed on 04/12/06 from: 4 clos gwastir castle view caerphilly CF83 1TD
15 Nov 2006
Incorporation