THE WHOLESOME FOOD GROUP LIMITED

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

This company is commonly known as The Wholesome Food Group Limited. The company was founded 5 years ago and was given the registration number 11745089. The firm's registered office is in WEYBRIDGE. You can find them at 46 Portmore Park Road, , Weybridge, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	THE WHOLESOME FOOD GROUP LIMITED
Company Number	:	11745089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	46 Portmore Park Road, Weybridge, United Kingdom, KT13 8EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Magnolia House, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX	Director	31 December 2018	Active

People with Significant Control

Mr Robin James Skidmore
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	Magnolia House, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark John Lane
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	Magnolia House, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2024-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-28	Accounts	Accounts with accounts type dormant.	Download
2023-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-18	Address	Change registered office address company with date old address new address.	Download
2022-11-18	Accounts	Accounts with accounts type dormant.	Download
2022-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-18	Accounts	Accounts with accounts type dormant.	Download
2021-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-16	Accounts	Accounts with accounts type micro entity.	Download
2020-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-31	Incorporation	Incorporation company.	Download