• UK
  • WARINGS MASTER BAKERS LIMITED - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Company Information

Company registration number
00391572
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom UK

Management

Managing Directors
WARING, Alan
CARR, Daniel James
COWLEY, Kim
WARING, Leah Marie
Company secretaries
WARING, Alan

Company Details

Type of Business
ltd
Incorporated
1944-12-01
Age Of Company
1944-12-01 79 years
SIC/NACE
10710

Ownership

Beneficial Owners
Mrs Janet Carr
Mr Alan Waring

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PHILPOTTS STORES LIMITED
Filing of Accounts
Due Date: 2025-02-03
Last Date: 2023-04-30
Last Return Made Up To:
2013-01-17
Annual Return
Due Date: 2025-01-31
Last Date: 2024-01-17

WARINGS MASTER BAKERS LIMITED Company Description

WARINGS MASTER BAKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00391572. Its current trading status is "live". It was registered 1944-12-01. It was previously called PHILPOTTS STORES LIMITED. It has declared SIC or NACE codes as "10710". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at C/o Flb Accountants Llp 1010 Eskdale Road .
More information

Get WARINGS MASTER BAKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warings Master Bakers Limited - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

1944-12-01 79 years
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  • 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.

  • appoint-person-director-company-with-name-date (2024-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-25) - TM01

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  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • change-person-director-company-with-change-date (2023-09-12) - CH01

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • change-to-a-person-with-significant-control (2023-09-12) - PSC04

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  • change-person-secretary-company-with-change-date (2023-09-12) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA

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  • change-to-a-person-with-significant-control (2021-01-18) - PSC04

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2021-01-18) - CH03

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • change-to-a-person-with-significant-control (2019-01-25) - PSC04

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  • change-person-secretary-company-with-change-date (2019-01-25) - CH03

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  • confirmation-statement-with-no-updates (2019-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA

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  • change-person-director-company-with-change-date (2017-02-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • change-person-secretary-company-with-change-date (2017-02-06) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01

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

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  • accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • mortgage-satisfy-charge-full (2014-03-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA

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  • resolution (2010-01-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA

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  • legacy (2009-02-02) - 363a

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  • legacy (2008-01-17) - 363a

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  • legacy (2008-01-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA

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  • legacy (2007-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA

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  • legacy (2006-02-15) - 288b

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  • legacy (2006-02-15) - 288a

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  • legacy (2006-03-10) - 363a

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  • legacy (2006-11-30) - 287

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  • legacy (2005-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA

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  • legacy (2004-02-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-16) - AA

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-small (2003-08-12) - AA

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  • legacy (2002-06-13) - 363s

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  • legacy (2002-06-13) - 288b

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  • accounts-with-accounts-type-full (2002-11-14) - AA

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  • accounts-with-accounts-type-full (2001-10-05) - AA

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  • accounts-with-accounts-type-small (2001-02-07) - AA

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  • legacy (2001-02-07) - 363s

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  • legacy (2000-03-09) - 363s

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  • accounts-with-accounts-type-small (1999-11-11) - AA

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  • legacy (1999-01-08) - 363s

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  • accounts-with-accounts-type-full (1998-12-17) - AA

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  • legacy (1998-02-05) - 363s

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  • accounts-with-accounts-type-full (1998-01-14) - AA

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  • legacy (1997-04-04) - 287

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-full (1996-12-12) - AA

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  • legacy (1996-02-13) - 363s

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  • auditors-resignation-company (1996-12-12) - AUD

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  • accounts-with-accounts-type-full (1995-08-14) - AA

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  • resolution (1995-02-27) - RESOLUTIONS

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  • legacy (1995-02-02) - 395

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  • accounts-with-accounts-type-small (1995-01-22) - AA

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  • legacy (1995-01-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-03) - 288

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  • legacy (1994-02-03) - 363a

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  • accounts-with-accounts-type-full (1994-02-03) - AA

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  • legacy (1993-03-09) - 363a

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  • legacy (1993-10-22) - 287

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  • accounts-with-accounts-type-full (1992-09-29) - AA

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  • accounts-with-accounts-type-full (1992-03-02) - AA

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  • legacy (1992-03-02) - 363s

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  • legacy (1991-06-18) - 363a

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  • accounts-with-accounts-type-full (1991-02-08) - AA

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  • legacy (1991-02-08) - 363a

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  • accounts-with-accounts-type-full (1990-03-16) - AA

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  • legacy (1990-03-16) - 363

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  • legacy (1989-04-18) - 363

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  • accounts-with-accounts-type-full (1989-04-18) - AA

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  • legacy (1989-09-15) - 287

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  • legacy (1988-05-19) - 363

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  • accounts-with-accounts-type-full (1988-04-25) - AA

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  • legacy (1988-10-20) - 287

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  • legacy (1987-07-28) - 363

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  • accounts-with-accounts-type-full (1987-06-16) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1984-08-01) - AA

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