The Wagon Boulangerie Ltd

General information

Name:

The Wagon Boulangerie Limited

Office Address:

174 High Road IG10 1DN Loughton

Number: 11176462

Incorporation date: 2018-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wagon Boulangerie Ltd is located at Loughton at 174 High Road. You can find this business by referencing its zip code - IG10 1DN. This enterprise has been in business on the British market for 6 years. This firm is registered under the number 11176462 and its official state is active. This business's SIC and NACE codes are 56103 which means Take-away food shops and mobile food stands. The most recent accounts provide detailed information about the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-08-04.

At present, the following firm is overseen by a single managing director: Zaki O., who was appointed in 2020. The following firm had been managed by Mohammed O. till 2020.

Eric G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Zaki O.

Role: Director

Appointed: 20 April 2020

Latest update: 14 January 2024

People with significant control

Eric G.
Notified on 20 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zaki O.
Notified on 15 July 2020
Ceased on 19 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mohammed O.
Notified on 30 January 2018
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-30
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 174 High Road Loughton Essex IG10 1DN United Kingdom to 203-205 the Vale the Vale London W3 7QS on February 5, 2024 (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
6
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