TREGROES WAFFLE BAKERY LTD

Overview

Company Name	TREGROES WAFFLE BAKERY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05172523
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREGROES WAFFLE BAKERY LTD?

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing

Where is TREGROES WAFFLE BAKERY LTD located?

Registered Office Address	Tregroes Waffle Bakery Pencader Road Pontwelly SA44 4AE Llandysul Ceredigion
Undeliverable Registered Office Address	No

What are the latest accounts for TREGROES WAFFLE BAKERY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TREGROES WAFFLE BAKERY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for TREGROES WAFFLE BAKERY LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Unaudited abridged accounts made up to Jun 30, 2024	10 pages	AA

Nov 04, 2024	Termination of appointment of Rhys Jones as a director on Nov 01, 2024	1 pages	TM01

May 01, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Unaudited abridged accounts made up to Jun 30, 2023	10 pages	AA

Jul 11, 2023	Appointment of Mr Raymond John D'arcy as a director on Jul 01, 2023	2 pages	AP01

Apr 28, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Unaudited abridged accounts made up to Jun 30, 2022	10 pages	AA

Nov 09, 2022	Appointment of Mr Rhys Jones as a director on Nov 01, 2022	2 pages	AP01

Apr 27, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

May 07, 2021	Confirmation statement made on Apr 17, 2021 with updates	4 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Jun 02, 2020	Termination of appointment of Stephen Snowden Edwards as a director on May 31, 2020	1 pages	TM01

Apr 30, 2020	Confirmation statement made on Apr 17, 2020 with updates	4 pages	CS01

Jan 10, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 17, 2019 with updates	4 pages	CS01

Apr 30, 2019	Notification of Ymddiriedolwyr Tregroes Cyfyngedig as a person with significant control on Jun 30, 2018	2 pages	PSC02

Jan 18, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Nov 27, 2018	Registration of charge 051725230003, created on Nov 26, 2018	20 pages	MR01

Nov 27, 2018	Registration of charge 051725230002, created on Nov 26, 2018	21 pages	MR01

Nov 12, 2018	Registration of charge 051725230001, created on Nov 08, 2018	14 pages	MR01

Apr 23, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of TREGROES WAFFLE BAKERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'ARCY, Raymond John Tregroes Waffle Bakery Pencader Road Pontwelly SA44 4AE Llandysul Ceredigion	Jul 01, 2023		Director	Tregroes Waffle Bakery Pencader Road Pontwelly SA44 4AE Llandysul Ceredigion	England	Irish	1966-8	Company Director	158830960001
EVANS, John Gwesyn Wind Street SA44 4BD Llandysul Glasfryn Ceredigion Wales	Jun 30, 2016		Director	Wind Street SA44 4BD Llandysul Glasfryn Ceredigion Wales	Wales	Welsh	1980-1	Director	210226810001
HUYSMANS, Kees Siop Tregroes SA44 4NA Llandysul Ceredigion	Jul 07, 2004		Director	Siop Tregroes SA44 4NA Llandysul Ceredigion	Wales	Dutch	1956-9	Company Director	96271980002
JONES, John Wynne New Inn SA39 9AZ Pencader Bryngwyn Hall Wales	Jun 30, 2016		Director	New Inn SA39 9AZ Pencader Bryngwyn Hall Wales	Wales	Welsh	1980-5	Director	210227250001
BROUWER, Ans Siop Tregroes SA44 4NA Llandysul Ceredigion	Jul 07, 2004	Jul 07, 2004	Secretary	Siop Tregroes SA44 4NA Llandysul Ceredigion		Dutch		Company Director	100386850001
HUYSMANS, Fflur Siop Tregroes SA44 4NA Llandysul Ceredigion	Apr 27, 2005	Jun 30, 2016	Secretary	Siop Tregroes SA44 4NA Llandysul Ceredigion		British		Student	111277470001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 07, 2004	Jul 07, 2004	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British			900001810001
BROUWER, Ans Siop Tregroes SA44 4NA Llandysul Ceredigion	Jul 07, 2004	Jul 07, 2004	Director	Siop Tregroes SA44 4NA Llandysul Ceredigion		Dutch	1952-9	Company Director	100386850001
EDWARDS, Stephen Snowden Pencader Road SA44 4AE Llandysul Unit 2 Carmarthenshire Wales	Jun 30, 2016	May 31, 2020	Director	Pencader Road SA44 4AE Llandysul Unit 2 Carmarthenshire Wales	Wales	British	1963-2	Director	210228080001
JONES, Rhys Tregroes Waffle Bakery Pencader Road Pontwelly SA44 4AE Llandysul Ceredigion	Nov 01, 2022	Nov 01, 2024	Director	Tregroes Waffle Bakery Pencader Road Pontwelly SA44 4AE Llandysul Ceredigion	Wales	Welsh	1990-2	Company Director	302060270001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 07, 2004	Jul 07, 2004	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4		900001820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREGROES WAFFLE BAKERY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ymddiriedolwyr Tregroes Cyfyngedig

Jun 30, 2018

Pencader Road

Pontwelly

SA44 4AE Llandysul

Tregroes Waffle Bakery

Ceredigion

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Comapnies Act
Place Registered	Wales
Registration Number	10257789

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kees Huysmans

Jun 01, 2016

Tregroes Waffle Bakery

Pencader Road Pontwelly

SA44 4AE Llandysul

Ceredigion

Nationality: Dutch

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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