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THE WAVERLEY BAKERY LIMITED - Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC195092
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Drumhead Lane Cambuslang
- Investment Park
- Glasgow
- G32 8EX Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX UK
Management
- Geschäftsführung
- WODSKOU, Michael
- SURANA, Shashi Prakash
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1999
- Alter der Firma 1999-04-08 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Nicholas Venditti
- -
- Cherry Blumbery
- Thomas Bruck
- Tor Osmundsen
- Mrs Nadia Millar
- John Aalhuizen
- Mr Michael Wodskou
- Nicholas Philip Venditti
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Nic Enterprises Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LOTHIAN FIFTY (576) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2024-04-22
- Letzte Einreichung: 2023-04-08
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THE WAVERLEY BAKERY LIMITED Firmenbeschreibung
- THE WAVERLEY BAKERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC195092. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1999 registriert. THE WAVERLEY BAKERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOTHIAN FIFTY (576) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über Drumhead Lane Cambuslang erreicht werden.
Jetzt sichern THE WAVERLEY BAKERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Waverley Bakery Limited - Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX, Grossbritannien
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-with-accounts-type-dormant (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
-
change-person-director-company-with-change-date (2019-04-18) - CH01
-
confirmation-statement-with-no-updates (2019-04-18) - CS01
-
accounts-with-accounts-type-small (2019-10-07) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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confirmation-statement-with-updates (2018-04-20) - CS01
-
accounts-with-accounts-type-small (2018-08-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
-
appoint-person-director-company-with-name-date (2017-02-19) - AP01
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confirmation-statement-with-updates (2017-04-27) - CS01
-
accounts-with-accounts-type-small (2017-07-24) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-11) - MR04
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-full (2016-10-04) - AA
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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memorandum-articles (2012-07-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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resolution (2012-07-18) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2012-04-19) - 466(Scot)
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legacy (2012-04-17) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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appoint-person-director-company-with-name (2009-10-26) - AP01
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legacy (2009-09-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
-
legacy (2007-04-13) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
-
accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-04-18) - 363s
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-06-03) - 288a
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-10-21) - 288a
-
legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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resolution (2003-02-04) - RESOLUTIONS
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legacy (2003-02-04) - 155(6)a
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legacy (2003-02-05) - 410(Scot)
-
legacy (2003-02-06) - 287
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legacy (2003-02-06) - 288b
-
legacy (2003-02-06) - 288a
-
legacy (2003-02-24) - 225
-
legacy (2003-04-18) - 363s
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legacy (2003-10-10) - 225
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-02-17) - 419a(Scot)
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-04-22) - 363s
-
accounts-with-accounts-type-small (2002-02-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 363s
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accounts-with-accounts-type-small (2001-02-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-11) - 288a
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legacy (1999-05-11) - 288b
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legacy (1999-05-11) - 88(2)R
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certificate-change-of-name-company (1999-04-19) - CERTNM
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legacy (1999-06-18) - 410(Scot)
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incorporation-company (1999-04-08) - NEWINC
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legacy (1999-05-19) - 287