Menna Overview
Here’s a quick overview of WHOLE ICE LIMITED 👀 — a Deeside based business that started in 2016.
WHOLE ICE LIMITED
- Company statusactive
- Company No10009091
- Age10 years 5 months Incorporated 17 February 2016
- Officers6
Address
Unit D1 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, Wales
WHOLE ICE LIMITED is an active company incorporated on 17 February 2016 and based in Deeside, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGHTY, Beverley Ann | director | Sep 1965 | 17 Feb 2016 |
| DOUGHTY, Graham Paul | director | Aug 1964 | 17 Feb 2016 |
| GIL HERNANDEZ, Ramon | director | Jan 1978 | 11 Oct 2024 |
| PLAZAS RUIZ, Fernando | director | Oct 1966 | 11 Oct 2024 |
| SANTIAGO, Jorge | director | Mar 1981 | 11 Oct 2024 |
| VAZQUEZ GAVIRA, Miguel Angel | director | Jan 1964 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Procubitos Europe, S.L. | 11 Oct 2024 | |
| Harrison Doughty Limited | 18 May 2021 | |
| Mr Graham Paul Doughty | Aug 1964 | 06 Apr 2016 |
| Mrs Beverley Ann Doughty | Sep 1965 | 06 Apr 2016 |
Related Companies
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DOUGHTY, Beverley Ann, DOUGHTY, Graham Paul are mutual persons.
DOUGHTY, Graham Paul are mutual persons.
DOUGHTY, Graham Paul are mutual persons.
DOUGHTY, Graham Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WHOLE ICE LIMITED 👀 — a Deeside based business that started in 2016.