OpenCompanies

Warrens Bakery Travel (Bath Spa) Limited

Company number
09760917
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2015
Nature of business
Dormant Company
Corporate group
Provenance Brands Limited (9 companies)

Registered office

Ocean House Lower Quay
Gweek
Helston
TR12 6UD

Previous names

  • The Cornish Crisp Company Limited (until 3 Oct 2022)
  • Warrens Bakery (Travel) Limited (until 23 Feb 2024)

Officers

NameRoleAppointedResigned
SULLIVAN, Mark Director 3 Oct 2022
STRAW, Nicholas Bryan Director 3 Oct 2022
DENHAM, Paul David Director 3 Oct 2022
MARTIN, Alexandra Lucy Director 3 Oct 2022
TOFT, Simon David Director 3 Sep 2015

Control

NameNature of controlNotifiedCeased
Warrens Bakery Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 May 2023
Mr Mark Sullivan Ownership Of Shares 75 To 100 Percent 25 Jun 2016 11 May 2023
Warrens Bakery Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 £1 £1 0
30 Jun 2023 Dormant £1 £1 -
30 Jun 2022 Dormant £1 £1 -
30 Jun 2021 Dormant £1 £1 -
30 Jun 2020 Dormant £1 £1 -
30 Jun 2019 Dormant £1 £1 -
30 Jun 2018 Dormant £1 £1 -
30 Jun 2017 Dormant £1 £1 -
30 Jun 2016 £1 - -

Connections

Owned by

Warrens Bakery Travel (Bath Spa) Limited → Warrens Bakery Limited → Provenance Brands Limited

Directors’ other companies

Companies at the same address

Data