WINNIE'S BAKERY LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS23 1QG

Company number 05958094
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 5 MEADOW STREET, WESTON SUPER MARE, NORTH SOMERSET, BS23 1QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 116,000 . The most likely internet sites of WINNIE'S BAKERY LIMITED are www.winniesbakery.co.uk, and www.winnie-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3 miles; to Highbridge & Burnham-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winnie S Bakery Limited is a Private Limited Company. The company registration number is 05958094. Winnie S Bakery Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Winnie S Bakery Limited is 5 Meadow Street Weston Super Mare North Somerset Bs23 1qg. . CHAMBERLAIN, Jeremy is a Director of the company. PULLIN, Kim Stephen is a Director of the company. STEVENS, Carl Andrew is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAMBERLAIN, Jeremy
Appointed Date: 12 August 2011
53 years old
Director
PULLIN, Kim Stephen
Appointed Date: 11 August 2011
67 years old
Director
STEVENS, Carl Andrew
Appointed Date: 20 June 2013
33 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 05 October 2006
Director
CHAMBERLAIN, Jeremy
Resigned: 11 August 2011
Appointed Date: 05 October 2006
53 years old

Persons With Significant Control

Mr Jeremy Chamberlain
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WINNIE'S BAKERY LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 116,000
20 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 116,000
...
... and 37 more events
31 Jan 2007
Particulars of mortgage/charge
25 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Incorporation

WINNIE'S BAKERY LIMITED Charges

24 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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