• UK
  • WENZELS THE BAKERS LIMITED - Sunley House Old's Approach, Northwood, Watford, WD18 9TB, United Kingdom

Company Information

Company registration number
06080714
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunley House Old's Approach
Northwood
Watford
WD18 9TB
United Kingdom
Sunley House Old's Approach, Northwood, Watford, WD18 9TB, United Kingdom UK

Management

Managing Directors
JUHASZ, Attila
SMITH, Terry
SPINKS, Karl Barry
WENZEL, Peter
WENZEL, Sarah
HUTCHESON, Lisa Gynell
ROBACK, Emma Louise
ROBINS, Ross
CHOTAI, Neeraj Narendra
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-02
Age Of Company
2007-02-02 17 years
SIC/NACE
47240

Ownership

Beneficial Owners
Mr Peter Wenzel
Mr Peter Wenzel

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-02-02
Annual Return
Due Date: 2023-02-16
Last Date: 2022-02-02

WENZELS THE BAKERS LIMITED Company Description

WENZELS THE BAKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06080714. Its current trading status is "live". It was registered 2007-02-02. It has declared SIC or NACE codes as "47240". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Sunley House Old's Approach .
More information

Get WENZELS THE BAKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wenzels The Bakers Limited - Sunley House Old's Approach, Northwood, Watford, WD18 9TB, United Kingdom

2007-02-02 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-14) - AD01

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • confirmation-statement-with-updates (2022-03-15) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • accounts-with-accounts-type-full (2021-12-07) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-02) - RP04CS01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • change-person-director-company-with-change-date (2021-06-22) - CH01

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  • confirmation-statement-with-updates (2021-04-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-full (2020-08-07) - AA

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  • resolution (2019-09-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-09-16) - SH08

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • appoint-person-director-company-with-name-date (2019-04-16) - AP01

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • change-to-a-person-with-significant-control (2019-01-31) - PSC04

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • change-to-a-person-with-significant-control (2017-11-01) - PSC04

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  • change-to-a-person-with-significant-control (2017-09-11) - PSC04

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • auditors-resignation-company (2017-10-04) - AUD

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  • change-person-director-company-with-change-date (2016-09-19) - CH01

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  • accounts-with-accounts-type-medium (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • capital-allotment-shares (2015-03-02) - SH01

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  • accounts-with-accounts-type-small (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • accounts-amended-with-accounts-type-full (2014-12-15) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA

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  • change-person-director-company-with-change-date (2012-02-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-19) - AA

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  • change-account-reference-date-company-previous-extended (2010-10-05) - AA01

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  • legacy (2010-05-06) - MG01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • termination-secretary-company-with-name (2010-02-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • termination-director-company-with-name (2010-02-16) - TM01

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  • accounts-with-accounts-type-dormant (2009-09-29) - AA

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  • legacy (2009-07-31) - 288c

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  • legacy (2009-02-12) - 363a

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  • legacy (2008-02-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-15) - AA

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  • incorporation-company (2007-02-02) - NEWINC

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