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WARP SNACKS TOPCO LIMITED - 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, United Kingdom
Company Information
- Company registration number
- 13068285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 132 Townsend Drive
- Attleborough Fields Industrial Estate
- Nuneaton
- CV11 6TJ
- England 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England UK
Management
- Managing Directors
- BRENNAN, Kevin Francis
- GUNTON, James Michael
- STAVROU, Cassandra
- SCHULZE-MELANDER, Christoph Wolfgang
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-07
- Age Of Company 2020-12-07 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Exponent Private Equity Partners Gp Iv Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BFY TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
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WARP SNACKS TOPCO LIMITED Company Description
- WARP SNACKS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13068285. Its current trading status is "live". It was registered 2020-12-07. It was previously called BFY TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-01-01.It can be contacted at 132 Townsend Drive .
Get WARP SNACKS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warp Snacks Topco Limited - 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, United Kingdom
- 2020-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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accounts-with-accounts-type-group (2023-09-02) - AA
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resolution (2023-08-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-08-09) - SH08
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capital-allotment-shares (2023-08-04) - SH01
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second-filing-capital-allotment-shares (2023-06-15) - RP04SH01
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second-filing-capital-allotment-shares (2023-06-08) - RP04SH01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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capital-allotment-shares (2023-05-26) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-06) - RP04CS01
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capital-allotment-shares (2023-01-20) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-15) - RP04CS01
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capital-allotment-shares (2022-09-13) - SH01
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change-person-director-company-with-change-date (2022-11-25) - CH01
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accounts-with-accounts-type-group (2022-09-06) - AA
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confirmation-statement-with-updates (2022-01-17) - CS01
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move-registers-to-sail-company-with-new-address (2022-01-18) - AD03
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capital-allotment-shares (2022-03-11) - SH01
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capital-name-of-class-of-shares (2022-04-22) - SH08
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change-sail-address-company-with-new-address (2022-01-18) - AD02
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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move-registers-to-registered-office-company-with-new-address (2022-07-01) - AD04
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-03-14) - SH02
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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memorandum-articles (2021-03-14) - MA
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capital-allotment-shares (2021-03-16) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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memorandum-articles (2021-08-31) - MA
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resolution (2021-08-31) - RESOLUTIONS
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resolution (2021-03-26) - RESOLUTIONS
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resolution (2021-03-14) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-12-07) - NEWINC
