WHOLEBAKE LIMITED
Active - Accounts Filed
General Information
NAME
WHOLEBAKE LIMITED
COMPANY NUMBER
03292581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
16/12/1996
(28years old)
WEBSITE
www.wholebake.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DEBIGHSHIRE
LL21 9RR
Telephone: 01244621138
TPS: No
41a Abenbury Way
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UZ
Telephone: 412297
Ty'n Llidiart Industrial Estate
Corwen
Clwyd
LL21 9RR
Telephone: 412297
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHOLEBAKE (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| WHOLEBAKE LIMITED | Active - Accounts Filed | View Report |
| 9BRAND FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Peter Anthony Tichbon (927153083) has left the board |
| 06/12/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHOLEBAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHOLEBAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLEBAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2021 - Present (3 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 38 |
View Report |
|
09/04/2024 - Present (8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
16/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Director: 01/08/1998 - 11/05/2011 (12 years and 9 months) Secretary: 19/12/1996 - 11/05/2011 (14 years and 4 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHFULL HOLDINGS GROUP LIMITED | Non-Trading | View Report |
| HEALTHFULL HOLDINGS LIMITED | Non-Trading | View Report |
| WHOLEBAKE (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| WHOLEBAKE LIMITED | Active - Accounts Filed | View Report |
| 9BRAND FOODS LIMITED | Active - Accounts Filed | View Report |
| BOUNCE BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Peter Anthony Tichbon (927153083) has left the board |
| 06/12/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 28/08/2023 | Simon Nicholas Faithfull (925924401) has left the board |
| 28/08/2023 | New Board Member Peter Anthony Tichbon (927153083) Appointed |
| 16/08/2023 | Thomas William Falcon (922796052) has left the board |
| 14/06/2023 | New Accounts filed |
| 02/03/2023 | Nigel Patrick Hebron (907167668) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | Eve Marion Juhasz (924350387) has left the board |
| 20/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Simon Nicholas Faithfull (925924401) Appointed |
| 28/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Eve Juhasz (924350387) Appointed |
| 03/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | Jaclyn Birch (919058927) has left the board |
| 22/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Jaclyn Kelly (919058927) Appointed |
| 30/12/2014 | Andrew Michael Lord (908584389) has left the board |
| 17/12/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 05/12/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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