THE VILLAGE BAKERY (WREXHAM) LIMITED
Overview
| Company Name | THE VILLAGE BAKERY (WREXHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07279733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VILLAGE BAKERY (WREXHAM) LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is THE VILLAGE BAKERY (WREXHAM) LIMITED located?
| Registered Office Address | C/O Dtm Legal Llp, Knights Court Weaver Street CH1 2BQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VILLAGE BAKERY (WREXHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for THE VILLAGE BAKERY (WREXHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for THE VILLAGE BAKERY (WREXHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Valentine Menissez on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Isabela Menissez on Jul 10, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 29, 2024 | 39 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley Arnot as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Thorpe as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Michael Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Christien Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Knights Court 1 Weaver Street Chester CH1 2BQ England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR England to Knights Court 1 Weaver Street Chester CH1 2BQ on Feb 25, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Valentine Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Appointment of Isabela Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Appointment of Laurent Emile Marceau Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon George Thorpe as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paolo Benedetto as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lesley Arnot as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 072797330002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 072797330003 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 24, 2023 | 37 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paolo Benedetto as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Damian Mcdonald as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Who are the officers of THE VILLAGE BAKERY (WREXHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOT, Lesley Claire | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | England | British | 312736480001 | |||||
| MENISSEZ, Isabela Helene Grajewski Ep. | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325386300001 | |||||
| MENISSEZ, Laurent Emile Marceau | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325386190001 | |||||
| MENISSEZ, Valentine Caroline Germaine | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325386350001 | |||||
| THORPE, Simon George | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | England | British | 334904490001 | |||||
| ARNOT, Lesley Claire | Director | Station Road CH1 3DR Chester C/O Dtm Legal Llp, Archway House England | England | British | 312736480001 | |||||
| BENEDETTO, Paolo | Director | Station Road CH1 3DR Chester C/O Dtm Legal Llp, Archway House England | England | British | 206538630001 | |||||
| JONES, Alan Edward | Director | Station Road CH1 3DR Chester C/O Dtm Legal Llp, Archway House England | Wales | British | 281046000001 | |||||
| JONES, Charles Christien | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | United Kingdom | British | 124656300003 | |||||
| JONES, Robin Michael | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Wales | British | 28027020005 | |||||
| JONES, Timothy Edward | Director | Sontley Road LL13 7EW Wrexham Oaklands 2 N Wales | Wales | British | 63803300002 | |||||
| MCDONALD, James Damian | Director | Station Road CH1 3DR Chester C/O Dtm Legal Llp, Archway House England | United Kingdom | British | 343969300001 | |||||
| OLNEY, Jane Elizabeth | Director | LL11 1BT Wrexham 25 Grosvenor Road Wales | United Kingdom | British | 190290280001 | |||||
| THORPE, Simon George | Director | Coed Aben Road Wrexham Industrial Estate LL13 9UH Wrexham The Village Bakery (Wrexham) Limited Wales | England | British | 199141910001 | |||||
| TOTTY, Elizabeth Joy | Director | LL11 1BT Wrexham 25 Grosvenor Road United Kingdom | Wales | British | 249830640001 | |||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 |
Who are the persons with significant control of THE VILLAGE BAKERY (WREXHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erlas Black Wood No 2 Limited | Jan 21, 2021 | Station Road CH1 3DR Chester Archway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Village Bakery (Holdings) Limited | Apr 06, 2016 | LL11 1BT Wrexham 25, Grosvenor Road United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0