Founded in 2015, Warrens Bakery (travel), classified under reg no. 09760917 is an active company. Currently registered at Ocean House Lower Quay TR12 6UD, Helston the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 3rd Oct 2022 Warrens Bakery (travel) Limited is no longer carrying the name The Cornish Crisp Company.
The firm has 5 directors, namely Paul D., Alexandra M. and Nicholas S. and others. Of them, Simon T. has been with the company the longest, being appointed on 3 September 2015 and Paul D. and Alexandra M. and Nicholas S. and Mark S. have been with the company for the least time - from 3 October 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ocean House Lower Quay |
| Office Address2 | Gweek |
| Town | Helston |
| Post code | TR12 6UD |
| Country of origin | United Kingdom |
| Registration Number | 09760917 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 September 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Warrens Bakery Limited from Helston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark S. This PSC owns 75,01-100% shares. Moving on, there is Warrens Bakery Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Warrens Bakery Limited
Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 01451668 |
| Notified on | 11 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark S.
| Notified on | 25 June 2016 |
| Ceased on | 11 May 2023 |
| Nature of control: |
75,01-100% shares |
Warrens Bakery Ltd
The Bakery Boswedden Road, St. Just, Penzance, TR19 7JP, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 1451668 |
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2016 |
| Nature of control: |
75,01-100% shares |
| The Cornish Crisp Company | October 3, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Current Assets | 1 | |||||||
| Debtors | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 4th, March 2024 |
accounts | Free Download (2 pages) |
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