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NATURAL WHOLEFOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natural Wholefoods Ltd. The company was founded 5 years ago and was given the registration number 11697851. The firm's registered office is in MOLD. You can find them at 4b Antelope Industrial Estate, Rhydymwyn, Mold, . This company's SIC code is 10420 - Manufacture of margarine and similar edible fats.

Company Information

Name:NATURAL WHOLEFOODS LTD
Company Number:11697851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10420 - Manufacture of margarine and similar edible fats
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:4b Antelope Industrial Estate, Rhydymwyn, Mold, United Kingdom, CH7 5JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Antelope Industrial Estate, Rhydymwyn, Mold, United Kingdom, CH7 5JH

Director01 June 2021Active
4b Antelope Industrial Estate, Rhydymwyn, Mold, Wales, CH7 5JH

Secretary01 January 2019Active
4b, Antelope Industrial Estate, Rhydymwyn, Mold, United Kingdom, CH7 5JH

Director26 November 2018Active

People with Significant Control

Mr Nial Pierce
Notified on:11 November 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:4b, Antelope Industrial Estate, Mold, United Kingdom, CH7 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Irene Barclay
Notified on:09 June 2021
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:4b, Antelope Industrial Estate, Mold, United Kingdom, CH7 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Raymond Sydney Pierce
Notified on:26 November 2018
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:4b, Antelope Industrial Estate, Mold, United Kingdom, CH7 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-01-24Gazette

Gazette filings brought up to date.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-05Officers

Termination secretary company with name termination date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2020-01-24Accounts

Change account reference date company previous shortened.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-10-07Capital

Capital statement capital company with date currency figure.

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2019-09-04Capital

Legacy.

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2019-09-04Insolvency

Legacy.

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2019-09-04Resolution

Resolution.

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-01Officers

Change person secretary company with change date.

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2019-04-11Officers

Notice of removal of a director.

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