Established in 1944, Warings Master Bakers Ltd are based in Winnersh Triangle, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Waring, Alan, Waring, Elizabeth, Waring, Sydney in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARING, Alan | 01 January 1994 | - | 1 |
| WARING, Elizabeth | N/A | 01 May 2000 | 1 |
| WARING, Sydney | N/A | 01 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 July 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 25 January 2019 | |
| PSC04 - N/A | 25 January 2019 | |
| PSC04 - N/A | 25 January 2019 | |
| CH03 - Change of particulars for secretary | 25 January 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| AD01 - Change of registered office address | 26 June 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CH03 - Change of particulars for secretary | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AD01 - Change of registered office address | 16 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| MR04 - N/A | 15 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| RESOLUTIONS - N/A | 22 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 04 April 1997 | |
| 287 - Change in situation or address of Registered Office | 04 April 1997 | |
| AUD - Auditor's letter of resignation | 12 December 1996 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| 395 - Particulars of a mortgage or charge | 02 February 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363a - Annual Return | 03 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 287 - Change in situation or address of Registered Office | 22 October 1993 | |
| 363a - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 29 September 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363s - Annual Return | 02 March 1992 | |
| 363a - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 08 February 1991 | |
| 363a - Annual Return | 08 February 1991 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 287 - Change in situation or address of Registered Office | 15 September 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| 287 - Change in situation or address of Registered Office | 20 October 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| AA - Annual Accounts | 25 April 1988 | |
| 363 - Annual Return | 28 July 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| AA - Annual Accounts | 01 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 27 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 11 April 1973 | Outstanding |
N/A |
