WARM BREAD CO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8RA

Company number 09238539
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 57 STREATHBOURNE ROAD, LONDON, SW17 8RA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WARM BREAD CO LIMITED are www.warmbreadco.co.uk, and www.warm-bread-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Bread Co Limited is a Private Limited Company. The company registration number is 09238539. Warm Bread Co Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Warm Bread Co Limited is 57 Streathbourne Road London Sw17 8ra. . RAINSFORD, Anna Louise is a Director of the company. THURSTAN, Vivien Helen is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
RAINSFORD, Anna Louise
Appointed Date: 29 September 2014
51 years old
Director
THURSTAN, Vivien Helen
Appointed Date: 07 October 2014
52 years old

Persons With Significant Control

Mrs Anna Louise Rainsford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivien Helen Thurstan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARM BREAD CO LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 May 2016
Total exemption full accounts made up to 30 September 2015
19 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 10
19 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
07 Oct 2014
Appointment of Mrs Vivien Helen Thurstan as a director on 7 October 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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