WINDSOR HOME BAKERY LTD
GILFORD


Company number NI625946
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 27A KERNAN ROAD, GILFORD, CO ARMAGH, BT63 6BX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Appointment of Mrs Linda Ann Edwards as a director on 1 December 2015; Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 02/12/2016. . The most likely internet sites of WINDSOR HOME BAKERY LTD are www.windsorhomebakery.co.uk, and www.windsor-home-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Windsor Home Bakery Ltd is a Private Limited Company. The company registration number is NI625946. Windsor Home Bakery Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Windsor Home Bakery Ltd is 27a Kernan Road Gilford Co Armagh Bt63 6bx. . EDWARDS, John is a Director of the company. EDWARDS, Linda Ann is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
EDWARDS, John
Appointed Date: 01 August 2014
62 years old
Director
EDWARDS, Linda Ann
Appointed Date: 01 December 2015
59 years old

Persons With Significant Control

Mr John Barry Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WINDSOR HOME BAKERY LTD Events

02 Dec 2016
Second filing of Confirmation Statement dated 01/08/2016
27 Oct 2016
Appointment of Mrs Linda Ann Edwards as a director on 1 December 2015
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 02/12/2016.
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
03 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
17 Dec 2014
Registration of charge NI6259460001, created on 2 December 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WINDSOR HOME BAKERY LTD Charges

2 December 2014
Charge code NI62 5946 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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