WALDRONS PATISSERIE LIMITED
BUCKFASTLEIGH

Hellopages » Devon » Teignbridge » TQ11 0NR

Company number 04589534
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address WALDRONS PATISSERIE CHURCHILL, INDUSTRIAL, ESTATE MARDLE WAY, BUCKFASTLEIGH, DEVON, TQ11 0NR
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 045895340002 in full; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WALDRONS PATISSERIE LIMITED are www.waldronspatisserie.co.uk, and www.waldrons-patisserie.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Ivybridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldrons Patisserie Limited is a Private Limited Company. The company registration number is 04589534. Waldrons Patisserie Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Waldrons Patisserie Limited is Waldrons Patisserie Churchill Industrial Estate Mardle Way Buckfastleigh Devon Tq11 0nr. The company`s financial liabilities are £219.42k. It is £-13.8k against last year. And the total assets are £332.1k, which is £2.49k against last year. WALDRON, Sarah is a Secretary of the company. WALDRON, Peter is a Director of the company. WALDRON, Sarah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


waldrons patisserie Key Finiance

LIABILITIES £219.42k
-6%
CASH n/a
TOTAL ASSETS £332.1k
+0%
All Financial Figures

Current Directors

Secretary
WALDRON, Sarah
Appointed Date: 13 November 2002
Director
WALDRON, Peter
Appointed Date: 13 November 2002
70 years old
Director
WALDRON, Sarah
Appointed Date: 13 November 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Peter Waldron
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Waldron
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALDRONS PATISSERIE LIMITED Events

18 Jan 2017
Satisfaction of charge 045895340002 in full
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,210
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
05 Dec 2002
Director resigned
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
13 Nov 2002
Incorporation

WALDRONS PATISSERIE LIMITED Charges

9 May 2013
Charge code 0458 9534 0002
Delivered: 14 May 2013
Status: Satisfied on 18 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 December 2002
Fixed and floating charge
Delivered: 6 January 2003
Status: Satisfied on 14 May 2013
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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