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Nom

Coles Puddings LTD
Adresse
Station Approach
Great Chesterford
Saffron Walden
Essex
CB10 1PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Cole'S Puddings LTD.
Company Register Address Trewlands Farm
Colchester
CO5 0RF
Société Numéro de Registre 02207321 Show on Companies House
Statut de Société actif
Fondé22 décembre 1987
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)10710 - Fabrication de pain et de pâtisserie fraîche
10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation
Noms Précédents
  • Coles Traditional Foods LTD.
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Goodfellow, Scott Prain Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •
    Newenham, Christopher Worth Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Offord, Roseanne Georgina Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
    •
    Scott, Walter William Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wilkin & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00026233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    Hatcher, Simon Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
    •
    James, Stuart Allan Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Goodfellow, Scott Prain Tiptree, Colchester, Essex Status: Active Notified: 01/09/2011 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Jackson, Mark Antony Tiptree, Colchester, Essex Status: Active Notified: 01/10/2021 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Leppard, Suzanne Louise Tiptree, Colchester Status: Active Notified: 22/05/2024 Role: Secretary
    Newenham, Christopher Worth Tiptree, Colchester, Essex Status: Active Notified: 16/03/2021 Date of Birth: 06/1970 Occupation: Farmer Role: Director Country of Residence: England Nationality: Irish
    Offord, Roseanne Georgina Tiptree, Colchester, Essex Status: Active Notified: 16/03/2021 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Scott, Walter William Tiptree, Colchester, Essex Status: Active Notified: 17/08/2010 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dollimore, Thomas Tiptree, Colchester Status: Ceased Notified: 16/03/2021 Ceased: 22/05/2024 Role: Secretary