BizStats
You are here: bizstats.co.uk > a-z index > W list > WH list > WHO list > WHOL list

Wholebake (topco) Limited CORWEN

Founded in 2011, Wholebake (topco), classified under reg no. 07554538 is an active company. Currently registered at Tyn-y-llidiart LL21 9RR, Corwen the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm 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. As of 29 April 2024, there were 8 ex directors - Nigel H., Thomas F. and others listed below. There were no ex secretaries.

Wholebake (topco) Limited Address / Contact

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

Company Information / Profile

Registration Number 07554538
Date of Incorporation Mon, 7th Mar 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

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

Richard S.

Position: Director

Appointed: 06 May 2011

Resigned: 31 July 2021

Mark G.

Position: Director

Appointed: 07 March 2011

Resigned: 31 July 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Healthfull Holdings Limited from Corwen, Wales. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Healthfull Holdings 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 09055631
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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/01
filed on: 20th, November 2023 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.