Cole's Puddings started in year 1987 as Private Limited Company with registration number 02207321. The Cole's Puddings company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Colchester at Trewlands Farm. Postal code: CO5 0RF. Since March 16, 2012 Cole's Puddings Ltd. is no longer carrying the name Coles Traditional Foods.
At present there are 5 directors in the the company, namely Mark J., Roseanne O. and Christopher N. and others. In addition one secretary - Thomas D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Trewlands Farm |
| Office Address2 | Tiptree |
| Town | Colchester |
| Post code | CO5 0RF |
| Country of origin | United Kingdom |
| Registration Number | 02207321 |
| Date of Incorporation | Tue, 22nd Dec 1987 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 16 March 2021
Position: Secretary
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 01 September 2011
Position: Director
Appointed: 17 August 2010
The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats discovered, there is Christopher N. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Roseanne O. This PSC has significiant influence or control over the company,. The third one is Walter S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Christopher N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Roseanne O.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Walter S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Scott G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Wilkin & Sons Limited
Trewlands Factory Hill, Tiptree, Colchester, CO5 0RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 26233 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Stuart J.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
Simon H.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
significiant influence or control |
| Coles Traditional Foods | March 16, 2012 |
| Coles Traditional Bakery | April 30, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, June 2023 |
accounts | Free Download (14 pages) |
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