OVEN WIZARDS FRANCHISING LIMITED
Overview
| Company Name | OVEN WIZARDS FRANCHISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07319998 |
| 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 OVEN WIZARDS FRANCHISING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OVEN WIZARDS FRANCHISING LIMITED located?
| Registered Office Address | 11 Dawes Close Southrop GL7 3PR Lechlade Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVEN WIZARDS FRANCHISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OVEN WIZARDS FRANCHISING LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for OVEN WIZARDS FRANCHISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Jeffrey Graham as a person with significant control on Jun 21, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2021
| 9 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr John Jeffrey Graham on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Elizabeth Graham on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Jeffrey Graham on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Elizabeth Graham on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 7 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27a High Street Wootton Bassett Swindon Wilts SN4 7AF to 11Dawes Close Southrop Lechlade Gloucestershire GL7 3PR on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of OVEN WIZARDS FRANCHISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Carol Vivienne May | Director | Dawes Close Southrop GL7 3PR Lechlade 11 Gloucestershire | England | British | Manager | 95549850002 | ||||||||
| ABBOTT, Mark Jeffrey | Director | Dawes Close Southrop GL7 3PR Lechlade 11 Gloucestershire | England | British | Manager | 95549920002 | ||||||||
| GRAHAM, Claire Elizabeth | Director | Dawes Close Southrop GL7 3PR Lechlade 11 Gloucestershire United Kingdom | England | British | Manager | 153260700003 | ||||||||
| GRAHAM, John Jeffrey | Director | Dawes Close Southrop GL7 3PR Lechlade 11 Gloucestershire United Kingdom | England | British | Manager | 134551730002 | ||||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan |
| 146457020001 | ||||||||||
| HARDBATTLE, Richard Stuart | Director | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan | Wales | British | Manager | 20193310003 |
Who are the persons with significant control of OVEN WIZARDS FRANCHISING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Abbott | Aug 01, 2016 | Dawes Close Southrop GL7 3PR Lechlade 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Jeffrey Graham | Jun 30, 2016 | Poplar Avenue GU20 6PW Windlesham 49 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0