Menna Overview
Here’s a quick overview of WHOLEBAKE LIMITED 👀 — a Wrexham based business that started in 1996.
WHOLEBAKE LIMITED
- Company statusactive
- Company No03292581
- Age29 years 7 months Incorporated 16 December 1996
- Officers3
Address
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
WHOLEBAKE LIMITED is an active company incorporated on 16 December 1996 and based in Wrexham, Wales. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMULLEN, John | director | Feb 1971 | 17 Oct 2025 |
| UNSWORTH, Peter Dylan | director | Jul 1958 | 31 Jul 2021 |
| VENABLES, Simon Peter | director | Nov 1978 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wholebake (Topco) Limited | 06 Apr 2016 |
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Here’s a quick overview of WHOLEBAKE LIMITED 👀 — a Wrexham based business that started in 1996.