WHOLEBAKE (TOPCO) LIMITED
Active - Accounts Filed
General Information
NAME
WHOLEBAKE (TOPCO) LIMITED
COMPANY NUMBER
07554538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2011
(13 years and 9 months old)
WEBSITE
www.wholebake.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DENBIGHSHIRE
LL21 9RR
Telephone: 01244621138
TPS: No
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 |
|---|---|---|
| HEALTHFULL HOLDINGS LIMITED | Non-Trading | View Report |
| WHOLEBAKE (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| WHOLEBAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Peter Anthony Tichbon (927153083) has left the board |
| 29/08/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
Credit Risk Overview
Want to learn more about WHOLEBAKE (TOPCO) 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 (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLEBAKE (TOPCO) 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 |
|
07/03/2011 - 31/07/2021 (10 years and 4 months) Born in Nov 1965 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
06/05/2011 - 31/07/2021 (10 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/02/2012 - 24/07/2014 (2 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 24 |
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 |
| 29/08/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
| 13/03/2024 | 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 |
| 18/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Nigel Patrick Hebron (907167668) has left the board |
| 13/06/2022 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 21/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 19/05/2020 | Eve Marion Juhasz (924350387) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Simon Nicholas Faithfull (925924401) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Eve Juhasz (924350387) Appointed |
| 02/01/2018 | New Accounts filed |
| 24/04/2017 | Jaclyn Birch (919058927) has left the board |
| 16/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 09/11/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/05/2015 | Change in Reg. Office |
| 18/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 08/09/2014 | Andrew Michael Lord (908584389) has left the board |
| 08/09/2014 | New Board Member Jaclyn Kelly (919058927) Appointed |
| 05/04/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/11/2012 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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