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Waldrons Patisserie Limited (Companies House Registration Number 04589534) is a private limited company started on 2002-11-13. This firm is registered at Waldrons Patisserie Churchill, Industrial, Estate Mardle Way, Buckfastleigh TQ11 0NR. Waldrons Patisserie Limited operates Standard Industrial Classification: 47240 that means "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Waldrons Patisserie Limited
Number 04589534
Date of Incorporation: 13th November 2002
End of financial year: 31 December
Address: Waldrons Patisserie Churchill, Industrial, Estate Mardle Way, Buckfastleigh, TQ11 0NR
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving on to the 2 directors that can be found in the aforementioned business, we can name: James W. (appointed on 31 December 2020), Robert W. (appointment date: 15 April 2020). The official register reports 4 persons of significant control, namely: James W. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert, W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 238,398 211,308 323,243 263,447 329,609 332,095 294,900 245,136 249,737 292,568 356,308 388,290
Fixed Assets 98,928 73,254 77,587 75,381 88,154 81,234 67,329 55,445 54,996 55,393 57,332 81,999
Intangible Fixed Assets 33,000 30,000 27,000 24,000 19,200 - - - - - - -
Number Shares Allotted - 10 10 10 10 - - - - - - -
Shareholder Funds 240,921 180,968 265,235 179,805 294,454 - - - - - - -
Tangible Fixed Assets 65,928 43,254 50,587 51,381 68,954 - - - - - - -
Total Assets Less Current Liabilities 252,921 188,504 277,751 190,081 321,369 300,650 241,657 166,614 183,160 242,898 260,951 314,533

People with significant control

James W.
31 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert, W.
15 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter W.
6 April 2016 - 31 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah W.
6 April 2016 - 20 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, June 2016 | accounts 		Free Download (8 pages)

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