Vanilla Polish Patisserie Limited
- Company number
- 09128402
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2014
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OKUNIEWICZ, Bogdan Robert | Director | 14 Jul 2014 | 30 Oct 2019 |
| PAWLAK, Jaroslaw Marian | Director | 14 Jul 2014 | 28 Jul 2023 |
| WRZYSZCZ, Tomasz | Director | 28 Jul 2023 | 17 Aug 2023 |
| WOOD, Rachel | Director | 17 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bogdan Robert Okuniewicz | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Oct 2019 |
| Mr Jaroslaw Marian Pawlak | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Jul 2023 |
| Mr Tomasz Wrzyszcz | Ownership Of Shares 75 To 100 Percent | 28 Jul 2023 | 17 Aug 2023 |
| Miss Rachel Wood | Ownership Of Shares 75 To 100 Percent | 17 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | -£8,218 | - | 5 |
| 31 Aug 2021 | £6,070 | - | 5 |
| 31 Aug 2020 | -£2,296 | - | 5 |
| 31 Aug 2019 | -£397 | - | 5 |
| 31 Aug 2018 | -£8,285 | - | 5 |
| 31 Aug 2017 | -£5,578 | - | 5 |
| 31 Aug 2016 | £12,223 | - | - |
| 31 Aug 2015 | £3,026 | - | - |
| 31 Aug 2014 Dormant | £10,000 | £10,000 | - |
Connections
Directors’ other companies
- WOOD, Rachel - Director at Pauls Railway Express Ltd
Companies at the same address
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