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Warings Master Bakers Limited (registration number 00391572) is a private limited company created on 1944-12-01 in United Kingdom. This business is located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Warings Master Bakers Limited operates Standard Industrial Classification code: 10710 that means "manufacture of bread; manufacture of fresh pastry goods and cakes", Standard Industrial Classification code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Warings Master Bakers Limited
Number 00391572
Date of Incorporation: Friday 1st December 1944
End of financial year: 03 May
Address: C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

When it comes to the 4 directors that can be found in the enterprise, we can name: Kim C. (appointed on 01 January 2024), Daniel C. (appointment date: 01 January 2024), Leah W. (appointed on 01 January 2024). 1 secretary is also there: Alan W. (appointed on 01 November 2005). The official register indexes 2 persons of significant control, namely: Janet C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 46,708 160,805 50,820 48,399 114,974 157,125 165,175 195,285 302,377 241,646 141,622
Fixed Assets 705,626 539,764 591,573 558,464 578,604 528,474 510,732 484,343 483,438 503,309 477,450
Total Assets Less Current Liabilities 578,141 568,543 516,431 487,977 524,006 484,404 465,128 482,006 619,693 425,246 497,541
Intangible Fixed Assets 5,817 4,654 3,724 - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 379,746 436,757 370,989 367,464 - - - - - - -
Tangible Fixed Assets 699,809 535,110 587,849 558,464 - - - - - - -

People with significant control

Janet C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alan W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 28th, September 2023 | accounts 		Free Download (11 pages)

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