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Wild Thexton Gluten Free Limited LONDON

Wild Thexton Gluten Free started in year 2014 as Private Limited Company with registration number 09300349. The Wild Thexton Gluten Free company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Unit 12 Garrick Road Industrial Estate Irving Way. Postal code: NW9 6AQ.

The company has 3 directors, namely Andy T., Thomas M. and Thomas T.. Of them, Thomas M., Thomas T. have been with the company the longest, being appointed on 7 November 2014 and Andy T. has been with the company for the least time - from 27 October 2021. As of 3 May 2024, there was 1 ex director - Dean A.. There were no ex secretaries.

Wild Thexton Gluten Free Limited Address / Contact

Office Address Unit 12 Garrick Road Industrial Estate Irving Way
Office Address2 Hendon
Town London
Post code NW9 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09300349
Date of Incorporation Fri, 7th Nov 2014
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 29th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (155 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Andy T.

Position: Director

Appointed: 27 October 2021

Thomas M.

Position: Director

Appointed: 07 November 2014

Thomas T.

Position: Director

Appointed: 07 November 2014

Dean A.

Position: Director

Appointed: 07 November 2014

Resigned: 05 October 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Thomas T. This PSC and has 25-50% shares. The second one in the persons with significant control register is Bread Factory Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Thomas T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Bread Factory Limited

Unit 12 Garrick Industrial Centre, Irving Way, London, NW9 6AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 28/02/23
filed on: 24th, December 2023 		Free Download (2 pages)

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