WARINGS MASTER BAKERS LIMITED
Active - Accounts Filed
General Information
NAME
WARINGS MASTER BAKERS LIMITED
COMPANY NUMBER
00391572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
01/12/1944
(80 years and 1 months old)
WEBSITE
waringsbakery.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/12/1944
13/06/1985
PHILPOTTS STORES LIMITED
WOKINGHAM
RG41 5TS
Telephone: 01189456688
TPS: No
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
20 Reading Road
Reading
Berkshire
RG7 3BL
Telephone: 9832226
32d Church Street
Caversham
Reading
Berkshire
RG4 8AU
Telephone: 9464749
53 Armour Road
Tilehurst
Reading
Berkshire
RG31 6HA
Telephone: 9414511
80 School Road
Tilehurst
Reading
Berkshire
RG31 5AW
Telephone: 9427426
The Limes
Basingstoke Road
Spencers Wood
Reading, Berkshire
RG7 1AA
Telephone: 9883310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | Janet Carr (900367982) has left the board |
Credit Risk Overview
Want to learn more about WARINGS MASTER BAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARINGS MASTER BAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARINGS MASTER BAKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/1994 - Present (31years) Secretary: 01/11/2005 - Present (19 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/1993 - Present (31 years and 11 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | Janet Carr (900367982) has left the board |
| 29/01/2024 | New Board Member Leah Marie Waring (931854845) Appointed |
| 29/01/2024 | New Board Member Kim Cowley (931854847) Appointed |
| 29/01/2024 | New Board Member Daniel James Carr (926636238) Appointed |
| 04/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 28/06/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 20/12/2016 | Change in Reg. Office |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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