WHOLEBAKE (TOPCO) LIMITED - CORWEN


Company Profile Company Filings

Overview

WHOLEBAKE (TOPCO) LIMITED is a Private Limited Company from CORWEN UNITED KINGDOM and has the status: Active.
WHOLEBAKE (TOPCO) LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07554538. The accounts status is FULL and accounts are next due on 31/12/2024.

WHOLEBAKE (TOPCO) LIMITED - CORWEN

This company is listed in the following categories:
70100 - Activities of head offices

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
DENBIGHSHIRE
LL21 9RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

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
MR ANDREW MICHAEL LORD Oct 1967 British Director 2012-02-01 UNTIL 2014-07-24 RESIGNED
EVE JUHASZ Mar 1970 British Director 2018-02-14 UNTIL 2020-02-20 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 2011-03-07 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
JACLYN BIRCH Nov 1979 Irish Director 2014-07-24 UNTIL 2017-03-16 RESIGNED
RICHARD PRICE SHAW Oct 1951 British Director 2011-05-06 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthfull Holdings 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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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
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