Wholebake Limited in CORWEN

Wholebake Limited CORWEN

Wholebake started in year 1996 as Private Limited Company with registration number 03292581. The Wholebake company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Corwen at Tyn-y-llidiart. Postal code: LL21 9RR.

The company has 2 directors, namely Peter T., Peter U.. Of them, Peter U. has been with the company the longest, being appointed on 31 July 2021 and Peter T. has been with the company for the least time - from 13 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer G. who worked with the the company until 11 May 2011.

Wholebake Limited Address / Contact

Office Address	Tyn-y-llidiart
Town	Corwen
Post code	LL21 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292581
Date of Incorporation	Mon, 16th Dec 1996
Industry	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Peter T.

Position: Director

Appointed: 13 June 2023

Peter U.

Position: Director

Appointed: 31 July 2021

Nigel H.

Position: Director

Appointed: 01 June 2022

Resigned: 28 February 2023

Thomas F.

Position: Director

Appointed: 31 July 2021

Resigned: 11 August 2023

Simon F.

Position: Director

Appointed: 31 May 2019

Resigned: 06 June 2023

Eve J.

Position: Director

Appointed: 14 February 2018

Resigned: 20 February 2020

Jaclyn B.

Position: Director

Appointed: 24 July 2014

Resigned: 16 March 2017

Andrew L.

Position: Director

Appointed: 01 February 2012

Resigned: 24 July 2014

Mark G.

Position: Director

Appointed: 12 November 2003

Resigned: 31 July 2021

Graham L.

Position: Director

Appointed: 19 September 2002

Resigned: 20 September 2003

Richard S.

Position: Director

Appointed: 19 September 2002

Resigned: 31 July 2021

Simon D.

Position: Director

Appointed: 21 February 2001

Resigned: 08 September 2003

David C.

Position: Director

Appointed: 21 February 2001

Resigned: 11 May 2011

Colin F.

Position: Director

Appointed: 21 February 2001

Resigned: 11 May 2011

Jennifer G.

Position: Director

Appointed: 01 August 1998

Resigned: 11 May 2011

Stephen J.

Position: Director

Appointed: 19 December 1996

Resigned: 11 May 2011

Jennifer G.

Position: Secretary

Appointed: 19 December 1996

Resigned: 11 May 2011

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 16 December 1996

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 16 December 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Wholebake (Topco) Limited from Corwen, Wales. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wholebake (Topco) Limited

Tyn-Y-Llidiart Tyn-Y-Llidiart Industrial Estate, Wrexham Industrial Estate, Corwen, Denbighshire, LL21 9RR, Wales

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07554538
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 20th, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 20th, November 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 10th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 17th, December 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 1st, December 2015	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2014-03-31 filed on: 28th, December 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 12th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-12: 275180.93 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 16th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 13th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 3rd, December 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 18th, January 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (10 pages)
363s	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 11th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 1st, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 1st, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-12-05 filed on: 5th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-12-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-12-05 filed on: 5th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-12-05 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-03-31 filed on: 27th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 27th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 21st, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 21st, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-04 filed on: 4th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-04 filed on: 4th, December 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/12/98	annual return
AA	Accounts for a small company made up to 1998-03-31 filed on: 15th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 15th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 21st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 21st, October 1997	accounts	Free Download (1 page)

Wholebake Limited CORWEN

Wholebake Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Peter U.

Nigel H.

Thomas F.

Simon F.

Eve J.

Jaclyn B.

Andrew L.

Mark G.

Graham L.

Richard S.

Simon D.

David C.

Colin F.

Jennifer G.

Stephen J.

Jennifer G.

Jpcors Limited

Jpcord Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us