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Wholemode Limited CLACTON ON SEA

Founded in 1993, Wholemode, classified under reg no. 02853103 is an active company. Currently registered at 92 Station Road CO15 1SG, Clacton On Sea the company has been in the business for 31 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 3 directors in the the company, namely Sarah C., Adele S. and Carol M.. In addition one secretary - Carol M. - is with the firm. As of 25 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

Wholemode Limited Address / Contact

Office Address 92 Station Road
Town Clacton On Sea
Post code CO15 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02853103
Date of Incorporation Tue, 14th Sep 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 31 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Sarah C.

Position: Director

Appointed: 09 March 2012

Adele S.

Position: Director

Appointed: 09 March 2012

Carol M.

Position: Director

Appointed: 13 December 1993

Carol M.

Position: Secretary

Appointed: 13 December 1993

James M.

Position: Director

Appointed: 13 December 1993

Resigned: 01 September 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 1993

Resigned: 13 December 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 13 December 1993

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Adele S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carol M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Adele S.

Notified on 26 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Sarah C.

Notified on 26 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Carol M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

James M.

Notified on 6 April 2016
Ceased on 26 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-02-28
filed on: 25th, October 2023 		Free Download (5 pages)

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