| Company Name | Wild Thexton Gluten Free Limited |
|---|---|
| Company Status | Active |
| Company Number | 09300349 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Thomas Ralph Molnar |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ |
| Director Name | Mr Thomas Alexander Thexton |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ |
| Director Name | Mr Andy Trigwell |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ |
| Director Name | Mr Dean Arbel |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ |
Location
| Registered Address | Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Bread Factory LTD 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Thomas Thexton 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (43 pages) |
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 4 December 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages) |
| 4 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 4 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page) |
| 4 December 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 4 December 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages) |
| 20 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 10 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2016 | Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page) |
| 21 July 2016 | Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page) |
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 3 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 3 June 2015 | Change of share class name or designation (2 pages) |
| 3 June 2015 | Change of share class name or designation (2 pages) |
| 3 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 14 May 2015 | Resolutions
|
| 14 May 2015 | Resolutions
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|