THE WAVERLEY BAKERY LIMITED
Non-Trading
General Information
NAME
THE WAVERLEY BAKERY LIMITED
COMPANY NUMBER
SC195092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/04/1999
(25 years and 7 months old)
WEBSITE
http://waverleybakery.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/1999
20/04/1999
LOTHIAN FIFTY (576) LIMITED
GLASGOW
G32 8EX
Telephone: 01416410203
TPS: No
16 Drumhead Lane
Investment Park
Glasgow
Lanarkshire
G32 8EX
Telephone: 6410203
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 27/02/2024 | Shashi Prakash Surana (910898921) has left the board |
Credit Risk Overview
Want to learn more about THE WAVERLEY BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WAVERLEY BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WAVERLEY BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
08/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
08/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 20 Past: 169 |
View Report |
|
Director: 23/04/1999 - Present (25 years and 7 months) Secretary: 23/04/1999 - Present (25 years and 7 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
23/04/1999 - Present (25 years and 7 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORKLA ASA | N/A | N/A |
| ANZA AB | N/A | N/A |
| ANZA INVEST LIMITED | Company is dissolved | View Report |
| GOWERTERRACE LIMITED | Company is dissolved | View Report |
| HAMILTON ACORN LIMITED. | Non-Trading | View Report |
| IDUN INDUSTRI AS | N/A | N/A |
| JORDAN INTERNATIONAL AS | N/A | N/A |
| ORKLA FOODS NORGE AS | N/A | N/A |
| ORKLA FOODS UK PLC | Active - Accounts Filed | View Report |
| ORKLA HOUSE CARE NORGE AS | N/A | N/A |
| ORKLA HOUSE CARE UK LIMITED | Active - Accounts Filed | View Report |
| L.G.HARRIS & CO.LIMITED | Active - Accounts Filed | View Report |
| ORKLA INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SARPSFOSS LIMITED | Active - Accounts Filed | View Report |
| SONNEVELD GROUP BV | N/A | N/A |
| SONNEVELD UK LIMITED | Active - Accounts Filed | View Report |
| SONNEVELD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 27/02/2024 | Shashi Prakash Surana (910898921) has left the board |
| 02/10/2023 | New Accounts filed |
| 14/09/2023 | Tor Agner Osmundsen (928294139) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | Bernard Bertram Pooley (905345233) has left the board |
| 16/12/2022 | New Board Member Shashi Prakash Surana (910898921) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Tor Agner Osmundsen (928294139) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/04/2019 | John Patrick Aalhuizen (922500593) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/03/2017 | Thomas Ernst Bruck (922500598) has left the board |
| 01/03/2017 | New Board Member Thomas Ernst Bruck (922500563) Appointed |
| 22/02/2017 | New Board Member John Patrick Aalhuizen (922500593) Appointed |
| 22/02/2017 | New Board Member Bernard Bertram Pooley (905345233) Appointed |
| 22/02/2017 | New Board Member Thomas Ernst Bruck (922500598) Appointed |
| 21/02/2017 | Robert Murray (913673039) has left the board |
| 14/10/2016 | New Accounts filed |
| 30/06/2016 | Tor Agner Osmundsen (920593541) has left the board |
| 30/06/2016 | New Board Member Tor Agner Osmundsen (917686509) Appointed |
| 25/06/2016 | New Annual Return filed |
| 18/03/2016 | Nicholas Venditti (920593497) has left the board |
| 18/03/2016 | Michael Wodskou (920593472) has left the board |
| 18/03/2016 | New Board Member Michael Wodskou (914672476) Appointed |
| 18/03/2016 | New Board Member Nicholas Philip Venditti (911678717) Appointed |
| 11/03/2016 | Change in Reg. Office |
| 11/03/2016 | David John Simpson (911117414) has left the board |
| 11/03/2016 | Clive John Miquel (909498171) has left the board |
| 11/03/2016 | Steven James Purves (913063572) has left the board |
| 11/03/2016 | David John Simson (903582513) has left the board |
| 11/03/2016 | New Board Member Tor Agner Osmundsen (920593541) Appointed |
| 11/03/2016 | New Board Member Nicholas Venditti (920593497) Appointed |
| 11/03/2016 | New Board Member Michael Wodskou (920593472) Appointed |
| 08/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Clive John Miquel (909498171) Appointed |
| 26/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
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