Wenzels The Bakers Limited

Company Name	Wenzels The Bakers Limited
Company Status	Active
Company Number	06080714
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Peter Wenzel
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	Sunley House Old's Approach Northwood Watford WD18 9TB

Director Name	Sarah Wenzel
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	Sunley House Old's Approach Northwood Watford WD18 9TB

Director Name	Mr Attila Juhasz
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Karl Barry Spinks
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Emma Louise Roback
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Ross Robins
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Lisa Gynell Hutcheson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Neeraj Narendra Chotai
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Brenda Wenzel
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Baker
Correspondence Address	1 Kelvin Crescent Harrow Weald Middlesex HA3 6DP

Director Name	Lesley Anne Wenzel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Baker
Correspondence Address	4 Heathfield Close Oxhey Watford Hertfordshire WD19 4NQ

Director Name	Leslie John Wenzel
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Baker
Correspondence Address	1 Kelvin Crescent Harrow Weald Middlesex HA3 6DP

Secretary Name	Mr Peter Wenzel
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 24 Jfk House Royal Connaught Drive Bushey WD23 2RA

Director Name	Mr Curtis Richard Williams
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Terry Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Telephone	020 32096063
Telephone region	London

Location

Registered Address	Sunley House Old's Approach Northwood Watford WD18 9TB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Mr Peter Wenzel 80.00% Ordinary
200 at £1	Sarah Wenzel 20.00% Ordinary

Financials

Year	2014
Turnover	£10,529,159
Gross Profit	£7,034,931
Net Worth	£883,203
Cash	£384,599
Current Liabilities	£929,921

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

5 May 2010	Delivered on: 6 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 May 2010

Delivered on: 6 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 February 2021	Second filing of Confirmation Statement dated 2 February 2020 (3 pages)
1 February 2021	Appointment of Mrs Emma Louise Roback as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Mr Ross Robins as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Mrs Lisa Gynell Hutcheson as a director on 1 February 2021 (2 pages)
7 August 2020	Full accounts made up to 31 March 2020 (26 pages)
10 February 2020	Confirmation statement made on 2 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21 (5 pages)
19 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 September 2019	Change of share class name or designation (2 pages)
5 September 2019	Full accounts made up to 31 March 2019 (25 pages)
16 April 2019	Appointment of Mr Karl Barry Spinks as a director on 1 April 2019 (2 pages)
16 April 2019	Appointment of Mr Curtis Richard Williams as a director on 1 April 2019 (2 pages)
16 April 2019	Appointment of Mr Terry Smith as a director on 1 April 2019 (2 pages)
16 April 2019	Appointment of Mr Attila Juhasz as a director on 1 April 2019 (2 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
31 January 2019	Change of details for Mr Peter Wenzel as a person with significant control on 31 January 2019 (2 pages)
20 September 2018	Full accounts made up to 31 March 2018 (24 pages)
6 March 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (24 pages)
28 December 2017	Full accounts made up to 31 March 2017 (24 pages)
1 November 2017	Change of details for Mr Peter Wenzel as a person with significant control on 30 June 2016 (2 pages)
1 November 2017	Change of details for Mr Peter Wenzel as a person with significant control on 30 June 2016 (2 pages)
4 October 2017	Auditor's resignation (1 page)
4 October 2017	Auditor's resignation (1 page)
11 September 2017	Change of details for Mr Peter Wenzel as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 11 September 2017 (1 page)
11 September 2017	Change of details for Mr Peter Wenzel as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 11 September 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 September 2016	Director's details changed for Sarah Wenzel on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Sarah Wenzel on 19 September 2016 (2 pages)
14 September 2016	Accounts for a medium company made up to 31 March 2016 (18 pages)
14 September 2016	Accounts for a medium company made up to 31 March 2016 (18 pages)
11 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (3 pages)
11 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (3 pages)
17 October 2015	Full accounts made up to 31 March 2015 (18 pages)
17 October 2015	Full accounts made up to 31 March 2015 (18 pages)
3 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (3 pages)
3 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (3 pages)
3 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
15 December 2014	Amended full accounts made up to 31 March 2014 (13 pages)
15 December 2014	Amended full accounts made up to 31 March 2014 (13 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
6 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (3 pages)
6 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (3 pages)
6 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Appointment of Sarah Wenzel as a director (2 pages)
4 June 2013	Appointment of Sarah Wenzel as a director (2 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Peter Wenzel on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Peter Wenzel on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Peter Wenzel on 7 February 2012 (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
5 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
6 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Termination of appointment of Brenda Wenzel as a director (1 page)
24 February 2010	Termination of appointment of Peter Wenzel as a secretary (1 page)
24 February 2010	Termination of appointment of Brenda Wenzel as a director (1 page)
24 February 2010	Termination of appointment of Leslie Wenzel as a director (1 page)
24 February 2010	Termination of appointment of Peter Wenzel as a secretary (1 page)
24 February 2010	Termination of appointment of Leslie Wenzel as a director (1 page)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Termination of appointment of Lesley Wenzel as a director (1 page)
16 February 2010	Termination of appointment of Lesley Wenzel as a director (1 page)
29 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
31 July 2009	Director and secretary's change of particulars / peter wenzel / 31/07/2009 (1 page)
31 July 2009	Director and secretary's change of particulars / peter wenzel / 31/07/2009 (1 page)
12 February 2009	Return made up to 02/02/09; full list of members (4 pages)
12 February 2009	Return made up to 02/02/09; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
15 July 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
12 February 2008	Return made up to 02/02/08; full list of members (3 pages)
12 February 2008	Return made up to 02/02/08; full list of members (3 pages)
2 February 2007	Incorporation (17 pages)
2 February 2007	Incorporation (17 pages)