The Village Bakery (Wrexham) Limited

07279733

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DTM LEGAL LLP, KNIGHTS COURT, CHESTER, CH1 2BQ

Incorporated 10/06/2010

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Ms Isabela Helene Grajewski Ep. Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 57

Laurent Emile Marceau Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 23

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Former

Mr James Damian Mcdonald

director · Resigned 21/12/2023

Persons with Significant Control

Erlas Black Wood No 2 Limited

75–100% shares

75–100% votes

Appoint directors

Archway House, Station Road, Chester, CH1 3DR

Reg: 11755447 · Companies House · Limited Company

Notified 21/01/2021

Former PSCs

Village Bakery (Holdings) Limited

Ceased 20/01/2021

Charges0 outstanding

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 05/07/2023Registered 06/07/2023Satisfied 16/07/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/02/2023Registered 13/02/2023Satisfied 16/07/2024

charge

satisfied

HSBC BANK PLC

Created 17/02/2011Registered 22/02/2011Satisfied 16/07/2024