THE PUDDING COMPARTMENT LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 06178606
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address UHY HACKER YOUNG, PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
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 fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of THE PUDDING COMPARTMENT LIMITED are www.thepuddingcompartment.co.uk, and www.the-pudding-compartment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pudding Compartment Limited is a Private Limited Company. The company registration number is 06178606. The Pudding Compartment Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of The Pudding Compartment Limited is Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . WEST, Juliet Ann Elizabeth is a Secretary of the company. WEST, Juliet Ann Elizabeth is a Director of the company. WEST, Steven John is a Director of the company. Secretary FINANSURE LIMITED has been resigned. Director ELLIS, Mark Marston has been resigned. Director PROFORMA COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
WEST, Juliet Ann Elizabeth
Appointed Date: 22 March 2007
Director
WEST, Juliet Ann Elizabeth
Appointed Date: 06 April 2008
53 years old
Director
WEST, Steven John
Appointed Date: 22 March 2007
58 years old

Resigned Directors

Secretary
FINANSURE LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Director
ELLIS, Mark Marston
Resigned: 29 March 2012
Appointed Date: 06 April 2008
58 years old
Director
PROFORMA COMPANIES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mrs Juliet Ann Elizabeth West
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John West
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PUDDING COMPARTMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 42 more events
10 Apr 2007
New secretary appointed
10 Apr 2007
Secretary resigned
10 Apr 2007
New director appointed
10 Apr 2007
Director resigned
22 Mar 2007
Incorporation

THE PUDDING COMPARTMENT LIMITED Charges

19 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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