WHOLEBAKE (TOPCO) LIMITED
- Company statusactive
- Company No07554538
- Age14 years 4 months Incorporated 7 March 2011
- Officers2
Address
Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom
WHOLEBAKE (TOPCO) LIMITED is an active company incorporated on 7 March 2011 and based in Corwen, Denbighshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 08 May 2025
Confirmation Statement With No Updates
4 Months Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2021
Resolution
3 Years Ago on 13 Aug 2021
Memorandum Articles
3 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Healthfull Holdings Limited | 06 Apr 2016 |
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UNSWORTH, Peter Dylan are mutual persons.
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HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
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HEBRON, Nigel Patrick are mutual persons.
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