WHOLEBAKE LIMITED - CORWEN


Company Profile Company Filings

Overview

WHOLEBAKE LIMITED is a Private Limited Company from CORWEN UNITED KINGDOM and has the status: Active.
WHOLEBAKE LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292581. The accounts status is FULL and accounts are next due on 31/12/2024.

WHOLEBAKE LIMITED - CORWEN

This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

TYN-Y-LLIDIART
CORWEN
DEBIGHSHIRE
LL21 9RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PETER VENABLES Nov 1978 British Director 2024-04-09 CURRENT
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2021-07-31 CURRENT
PETER ANTHONY TICHBON Oct 1965 Australian Director 2023-06-13 CURRENT
EVE JUHASZ Mar 1970 British Director 2018-02-14 UNTIL 2020-02-20 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1996-12-16 UNTIL 1996-12-16 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1996-12-16 UNTIL 1996-12-16 RESIGNED
JENNIFER MARGARET GIBSON Jun 1949 Secretary 1996-12-19 UNTIL 2011-05-11 RESIGNED
JENNIFER MARGARET GIBSON Jun 1949 Director 1998-08-01 UNTIL 2011-05-11 RESIGNED
RICHARD PRICE SHAW Oct 1951 British Director 2002-09-19 UNTIL 2021-07-31 RESIGNED
MR ANDREW MICHAEL LORD Oct 1967 British Director 2012-02-01 UNTIL 2014-07-24 RESIGNED
MR GRAHAM EVANS LEE Jun 1949 British Director 2002-09-19 UNTIL 2003-09-20 RESIGNED
JACLYN BIRCH Nov 1979 Irish Director 2014-07-24 UNTIL 2017-03-16 RESIGNED
STEPHEN ROY JONES Jul 1954 British Director 1996-12-19 UNTIL 2011-05-11 RESIGNED
MR NIGEL PATRICK HEBRON Dec 1970 British Director 2022-06-01 UNTIL 2023-02-28 RESIGNED
MR MARK LINDEN GOULD Nov 1965 British Director 2003-11-12 UNTIL 2021-07-31 RESIGNED
THOMAS WILLIAM FALCON Jul 1969 British Director 2021-07-31 UNTIL 2023-08-11 RESIGNED
SIMON NICHOLAS FAITHFULL Feb 1969 British Director 2019-05-31 UNTIL 2023-06-06 RESIGNED
MR COLIN PETER FAIRHURST Aug 1950 British Director 2001-02-21 UNTIL 2011-05-11 RESIGNED
MR SIMON MATTHEW DUNN Jun 1952 British Director 2001-02-21 UNTIL 2003-09-08 RESIGNED
DAVID BARDSLEY CAMPION Mar 1938 British Director 2001-02-21 UNTIL 2011-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wholebake (Topco) Limited 2016-04-06 Corwen   Denbighshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G. BACON COMPANY LIMITED CORWEN Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WHOLEBAKE (TOPCO) LIMITED CORWEN UNITED KINGDOM Active FULL 70100 - Activities of head offices
HEALTHFULL HOLDINGS LIMITED CORWEN UNITED KINGDOM Active FULL 99999 - Dormant Company
HEALTHFULL HOLDINGS GROUP LIMITED CORWEN UNITED KINGDOM Active FULL 99999 - Dormant Company
9BRAND FOODS LIMITED DEBIGHSHIRE WALES Active SMALL 46190 - Agents involved in the sale of a variety of goods
BOUNCE BRANDS LIMITED DEBIGHSHIRE WALES Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
WELLBEING TOPCO LIMITED CORWEN WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLBEING MIDCO LIMITED CORWEN WALES Active FULL 64209 - Activities of other holding companies n.e.c.
WELLBEING BIDCO LIMITED CORWEN WALES Active FULL 64209 - Activities of other holding companies n.e.c.