The Waverley Bakery Limited (Companies House Registration Number SC195092) is a private limited company started on 1999-04-08. This enterprise is registered at Drumhead Lane Cambuslang, Investment Park, Glasgow G32 8EX. Having undergone a change in 1999-04-20, the previous name the company used was Lothian Fifty (576) Limited. The Waverley Bakery Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name The Waverley Bakery Limited
Number SC195092
Date of Incorporation: 8th April 1999
End of financial year: 31 December
Address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: Shashi S. (appointed on 13 December 2022), Michael W. (appointment date: 29 February 2016). The official register reports 13 persons of significant control, namely: Nic Enterprises Ltd can be reached at Bodmin Business Park, Launceston Road, PL31 2RJ Bodmin. This corporate PSC owns over 3/4 of shares,. Michael F. has substantial control or influence, Bernard P. has substantial control or influence.

Directors

People with significant control

Nic Enterprises Ltd
6 April 2016
Address Units 7-8 Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05841085
Nature of control: 75,01-100% shares
Michael F.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
Bernard P.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
John A.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
Thomas B.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
Tor O.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
Nicholas V.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
Cherry B.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
Orkla Food Ingrediants As
7 April 2018 - 7 April 2019
Address PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority Company Act In Norway
Legal form Limited Company As
Country registered Norway
Place registered Norway
Registration number 911161419
Nature of control: significiant influence or control
Idun Industri As
7 April 2018 - 7 April 2019
Address PO BOX 144, 2026 Skjetten, Norway, Norway
Legal authority Company Act In Norway
Legal form Limited Company As
Country registered Norway
Place registered Norway
Registration number 959231591
Nature of control: significiant influence or control
Orkla Asa
7 April 2018 - 7 April 2019
Address PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority Company Act In Norway
Legal form Limited Company Asa
Country registered Norway
Place registered Norway
Registration number 910747711
Nature of control: significiant influence or control
Michael W.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control
Nadia M.
7 April 2018 - 7 April 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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