WILD FROG BAKERY LTD
WILD FROG BAKERY LTD is an active private limited company, incorporated on 25 February 2020. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Busgrove Lane, Henley-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WILD FROG BAKERY LTD previously had the company name WILD FROG BAKEHOUSE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12482819 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/02/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 11 VAN ALLOYS BUSINESS PARK |
---|
Address Line 2 | BUSGROVE LANE |
---|
Post Town | HENLEY-ON-THAMES |
---|
County | OXFORDSHIRE |
---|
Postcode | RG9 5QW |
---|
Accounts
Accounting Reference Date | 29th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 10/03/2025 |
---|
Last Made Up Date | 24/02/2024 |
---|
Return
Next Due Date | 25/03/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
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
Company Name History
From 10/12/2021 onwards:
WILD FROG BAKERY LTD
Prior to 10/12/2021:
WILD FROG BAKEHOUSE LTD
Directors
(The company's officers)
MR JULES MARC OLIVIER CHAMBE
(~30 year old French national)
UNIT 11 VAN ALLOYS BUSINESS PARK, BUSGROVE LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5QW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2020
MISS PAULINE PHILIPPE
(~31 year old French national)
UNIT 11 VAN ALLOYS BUSINESS PARK, BUSGROVE LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5QW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2020
Shareholders
(Persons of Significant Control)
Mr Jules Marc Olivier Chambe
(~30 year old French national)
Unit 11, Van Alloys Business Park, Busgrove Lane, Henley-On-Thames, Oxfordshire, RG9 5QW
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Miss Pauline Philippe
(~31 year old French national)
Unit 11, Van Alloys Business Park, Busgrove Lane, Henley-On-Thames, Oxfordshire, RG9 5QW
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILD FROG BAKERY LTD: Maps
Maps show the location of the postcode of the registered office, RG9 5QW.
Map of WILD FROG BAKERY LTD at local scale
Map of WILD FROG BAKERY LTD at district scale
More Companies in RG9 5QW
Other companies with registered offices in RG9 5QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)