Jenny Wren Chocolates Limited. net worth, address, company information. Free

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Jenny Wren Chocolates Limited (registration number 09679747) is a private limited company started on 2015-07-09 in England. This firm is registered at Beechs Fine Chocolates, Fletcher Road, Preston PR1 5AD. Jenny Wren Chocolates Limited operates Standard Industrial Classification code: 10822 which stands for "manufacture of sugar confectionery".

Company details

Name	Jenny Wren Chocolates Limited
Number	09679747
Date of Incorporation:	Thu, 9th Jul 2015
End of financial year:	31 December
Address:	Beechs Fine Chocolates, Fletcher Road, Preston, PR1 5AD
SIC code:	10822 - Manufacture of sugar confectionery

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew W. (appointed on 04 February 2019), Peter W. (appointment date: 04 February 2019). The official register reports 2 persons of significant control, namely: Beech's Confectionary Group Limited can be found at Fletcher Road, PR1 5AD Preston, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31
Current Assets	26,052	49,802
Total Assets Less Current Liabilities	-11,788	-21,502
Shareholder Funds	-11,788	-
Tangible Fixed Assets	354	-

People with significant control

Beech's Confectionary Group Limited

4 February 2019

Address	The Chocolate Factory Fletcher Road, Preston, Lancashire, PR1 5AD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	09818754
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael S.

7 April 2016 - 4 February 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, August 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, August 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2024/07/09 filed on: 9th, July 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/07/09 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/09 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/07/09 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/07/09 filed on: 17th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/07/09 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/08/14. New Address: Beechs Fine Chocolates Fletcher Road Preston PR1 5AD. Previous address: Crayfish Farm Fir Toll Road Mayfield TN20 6NG England filed on: 14th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2018/07/31 to 2018/12/31 filed on: 5th, April 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2019 \| resolution	Free Download (17 pages)
(PSC02) Notification of a person with significant control 2019/02/04 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/02/04 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/02/04. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/04 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/04. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(MR04) Charge 096797470001 satisfaction in full. filed on: 6th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 096797470002 satisfaction in full. filed on: 6th, September 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/07/09 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 096797470002, created on 2018/01/12 filed on: 18th, January 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 096797470001, created on 2017/09/12 filed on: 30th, September 2017 \| mortgage	Free Download (25 pages)
(AD01) Address change date: 2017/08/02. New Address: Crayfish Farm Fir Toll Road Mayfield TN20 6NG. Previous address: 13 Church Street Ticehurst Wadhurst East Sussex TN5 7AH England filed on: 2nd, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/07/09 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/07/09 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 9th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/09 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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