WHOLEFOOD PLANET LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WHOLEFOOD PLANET LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WHOLEFOOD PLANET LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575555. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WHOLEFOOD PLANET LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE LODGE CHESTER ROAD
BIRMINGHAM
B36 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARIN ANDRE NAYAGER Nov 1968 British Director 2011-04-13 CURRENT
MRS SALLY CAROLINE REYNOLDS May 1966 British Director 2005-09-27 UNTIL 2011-04-13 RESIGNED
MR GERARD PATRICK HIGGINS Oct 1962 Irish Director 2005-09-27 UNTIL 2006-01-31 RESIGNED
MRS SALLY CAROLINE REYNOLDS May 1966 British Secretary 2005-09-27 UNTIL 2005-10-28 RESIGNED
MRS SALLY CAROLINE REYNOLDS Secretary 2010-05-11 UNTIL 2011-04-13 RESIGNED
MR NIGEL HUGH CUDLIPP Nov 1953 British Secretary 2005-10-28 UNTIL 2010-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neatyork (Properties) Limited 2016-10-15 Birmingham   Ownership of shares 75 to 100 percent
Mr Darin Andre Nayager 2016-04-06 - 2016-10-15 11/1968 Birmingham   Ownership of shares 75 to 100 percent

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SOCIAL ENTERPRISE SOUTH EAST WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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DSL BUSINESS FINANCE LTD Active SMALL 64929 - Other credit granting n.e.c.
SOCIAL FIRMS SCOTLAND GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOCIAL FIRMS UK GLASGOW SCOTLAND Dissolved... GROUP 94110 - Activities of business and employers membership organizations
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CEIS AYRSHIRE IRVINE SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Wholefood Planet Limited - Filleted accounts 2023-09-28 31-03-2023 £100 equity
Wholefood Planet Limited - Filleted accounts 2022-08-09 31-03-2022 £100 equity
Wholefood Planet Limited - Filleted accounts 2021-11-25 31-03-2021 £100 equity
Wholefood Planet Limited - Filleted accounts 2021-03-10 31-03-2020 £100 equity
Wholefood Planet Limited - Filleted accounts 2019-12-19 31-03-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND PACKAGING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
NEATYORK (PROPERTIES) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHOLEFOOD PLANET ORGANIC LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
NEATYORK PLC BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MUSIC HOUSE (CLUB) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MIDLAND SLEEP CENTRE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
COLLINS PAYROLL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
JU26 LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
W NICHOLLS FLOORING LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 43330 - Floor and wall covering
COLMORE CONSULTING LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities