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 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
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 |