Warrens Bakery Franchise Limited
10312889
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 04/08/2016
RETAIL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 04/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 8 other boards
director · Since 04/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 14 other boards
director · Since 04/08/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 68
Also on 14 other boards
Former
director · Resigned 30/06/2019
director · Resigned 01/04/2020
Persons with Significant Control
Warrens Bakery Limited
Ocean House, Lower Quay, Helston, TR12 6UD
Reg: 01451668 · England · Private Limited Company
Notified 11/04/2023
Former PSCs
Warrens Bakery Limited
Ceased 01/02/2017
Mr Mark Sullivan
Ceased 11/05/2023
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
OCEAN HOUSE LOWER QUAY
HELSTON