# Vanilla Polish Patisserie Limited

## Details

- **Company number:** [09128402](https://find-and-update.company-information.service.gov.uk/company/09128402)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2014
- **Registered office:** 175 BROAD LANE, LEEDS, LS13 2JJ
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes



## 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 | £10,000 | £10,000 | - |





## Directors' other companies

- [WOOD, Rachel](/person/5751530) - director at [Pauls Railway Express Ltd](/company/08121211)
- [WOOD, Rachel](/person/5751530) - director at [Family Run Investments Limited](/company/10050049)
- [WOOD, Rachel](/person/5751530) - director at [AMG Truck Repairs Limited](/company/10243659)



## Companies at the same address

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- [Daniel Nenkala Limited](/company/10425414) (10425414)
- [Family Run Investments Limited](/company/10050049) (10050049)
- [K2 Pizza Ltd](/company/10807331) (10807331)
- [Mario&amp;Trans Ltd](/company/12469538) (12469538)
- [Mk-Morive Limited](/company/09201937) (09201937)
- [Pauls Railway Express Ltd](/company/08121211) (08121211)
- [Phil At Room 907 Ltd](/company/09452409) (09452409)
- [PMA Leeds LLP](/company/OC390769) (OC390769)
- [Rachel Wood Only Fans Limited](/company/12116318) (12116318)



