WHOLEBAKE LIMITED

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

This company is commonly known as Wholebake Limited. The company was founded 28 years ago and was given the registration number 03292581. The firm's registered office is in CORWEN. You can find them at Tyn-y-llidiart, , Corwen, Debighshire. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name	:	WHOLEBAKE LIMITED
Company Number	:	03292581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1996
End of financial year	:	01 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address	:	Tyn-y-llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR	Director	13 June 2023	Active
Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR	Director	31 July 2021	Active
Tyn Llwyn Llygadog Pencoed, Corwen, LL21 9DD	Secretary	19 December 1996	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	16 December 1996	Active
28, Higher Dunscar, Bolton, England, BL7 9TF	Director	24 July 2014	Active
4, South Close, Tarporley, England, CW6 0DP	Director	21 February 2001	Active
Orchard Cottage, Ascot Road Touchen End, Maidenhead, SL6 3LD	Director	21 February 2001	Active
34, Valley Drive, Ilkley, United Kingdom, LS29 8NN	Director	21 February 2001	Active
Tyn Y Llidiart Industrial Estate, Corwen, United Kingdom, LL21 9RR	Director	31 May 2019	Active
Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR	Director	31 July 2021	Active
Tyn Llwyn Llygadog Pencoed, Corwen, LL21 9DD	Director	01 August 1998	Active
56 Eden Vale, Worsley, Manchester, M28 1YR	Director	12 November 2003	Active
Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR	Director	01 June 2022	Active
Tyn Llwyn, Llygadog Penycoed, Corwen, LL21 9DD	Director	19 December 1996	Active
Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR	Director	14 February 2018	Active
88 High Street, Ashwell, Baldock, SG7 5NS	Director	19 September 2002	Active
Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, Wales, CF5 6TR	Director	01 February 2012	Active
Bryn Hyfryd, Maeshafn, Mold, CH7 5LU	Director	19 September 2002	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	16 December 1996	Active

People with Significant Control

Wholebake (Topco) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Tyn-Y-Llidiart, Tyn-Y-Llidiart Industrial Estate, Corwen, Wales, LL21 9RR
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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