JUST WHOLEFOODS LTD. - CHELTENHAM


Company Profile Company Filings

Overview

JUST WHOLEFOODS LTD. is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
JUST WHOLEFOODS LTD. was incorporated 25 years ago on 13/10/1998 and has the registered number: 03648498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

JUST WHOLEFOODS LTD. - CHELTENHAM

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FELICITY JANE NEWLAND Mar 1994 British Director 2023-11-01 CURRENT
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD Corporate Secretary 2022-12-01 UNTIL 2023-11-01 RESIGNED
MR JAMES NEIL WHITE Nov 1955 British Secretary 1998-10-13 UNTIL 2018-04-04 RESIGNED
MR MARK BESWICK WHITNEY Jan 1959 British Director 2018-04-04 UNTIL 2019-10-02 RESIGNED
MR JAMES NEIL WHITE Nov 1955 British Director 1998-10-13 UNTIL 2018-04-04 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director 2018-04-04 UNTIL 2023-11-01 RESIGNED
MR EDWARD VANDYK Feb 1948 British Director 2018-04-04 UNTIL 2020-01-10 RESIGNED
JOSEPH BALLINTINE SNOW Jun 1992 British Director 2018-04-04 UNTIL 2023-11-01 RESIGNED
MR JAMES ROBERT BALLINTINE SNOW Sep 1962 British Director 2018-04-04 UNTIL 2023-11-01 RESIGNED
MR DAVID WALLACE BALLINTINE SNOW Apr 1961 British Director 2018-04-04 UNTIL 2023-11-01 RESIGNED
MRS NADIA CHRISTINE MORSE Jan 1979 Swiss Director 2018-04-04 UNTIL 2019-10-02 RESIGNED
MISS ANNE MARIE MADDEN Jun 1956 British Director 1998-10-13 UNTIL 2018-04-04 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2022-04-08 UNTIL 2023-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-13 UNTIL 1998-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James John Ballintine Snow 2019-10-02 - 2020-04-30 10/1986 Cirencester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Anne Marie Madden 2016-09-01 - 2018-04-04 6/1956 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr James Neil White 2016-09-01 - 2018-04-04 11/1955 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-20 30-04-2023 15,123 Cash 47,923 equity
Just Wholefoods Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-11 30-04-2022 £104,363 Cash £178,797 equity
Just Wholefoods Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-07 30-04-2021 £44,820 Cash £172,870 equity
Just Wholefoods Ltd. - Accounts to registrar (filleted) - small 18.2 2020-07-10 30-04-2020 £106,994 Cash £208,573 equity
Micro-entity Accounts - JUST WHOLEFOODS LTD. 2019-10-04 31-03-2019 £149,665 equity
Just Wholefoods Ltd Company Accounts 2017-12-28 31-03-2017 £1,698 Cash £-20,959 equity
Accounts filed on 31-03-2016 2016-12-30 31-03-2016 £1,445 Cash £972 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £3,450 Cash £3,987 equity

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