SHIRES BAKERY SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 4PT

Company number 05706848
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address THE VICARAGE CHAPEL LANE, BURTONWOOD, WARRINGTON, CHESHIRE, WA5 4PT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50 . The most likely internet sites of SHIRES BAKERY SERVICES LIMITED are www.shiresbakeryservices.co.uk, and www.shires-bakery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Shires Bakery Services Limited is a Private Limited Company. The company registration number is 05706848. Shires Bakery Services Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Shires Bakery Services Limited is The Vicarage Chapel Lane Burtonwood Warrington Cheshire Wa5 4pt. . TINSLEY, Debbie is a Secretary of the company. TINSLEY, William James is a Director of the company. Secretary WRIGHT, Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WRIGHT, Neil Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
TINSLEY, Debbie
Appointed Date: 16 July 2013

Director
TINSLEY, William James
Appointed Date: 13 February 2006
73 years old

Resigned Directors

Secretary
WRIGHT, Louise
Resigned: 16 July 2013
Appointed Date: 13 February 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Director
WRIGHT, Neil Malcolm
Resigned: 16 July 2013
Appointed Date: 13 February 2006
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr William James Tinsley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRES BAKERY SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Dec 2016
Micro company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 50

...
... and 30 more events
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation