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WHOLESOME SERVICES LTD

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

This company is commonly known as Wholesome Services Ltd. The company was founded 5 years ago and was given the registration number 11726719. The firm's registered office is in LONDON. You can find them at Suite 55 9 Jerdan Place, Fulham, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WHOLESOME SERVICES LTD
Company Number:11726719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 55 9 Jerdan Place, Fulham, London, United Kingdom, SW6 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fawdon Lane, Newcastle Upon Tyne, United Kingdom, NE3 2AA

Director14 December 2018Active
Suite 55 9 Jerdan Place, Fulham, London, United Kingdom, SW6 1BE

Director21 February 2019Active

People with Significant Control

Mr Manojkumar Ganesamorthy
Notified on:21 February 2019
Status:Active
Date of birth:July 1988
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 55 9 Jerdan Place, Fulham, London, United Kingdom, SW6 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Miss Seena Ellandula
Notified on:14 December 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:2, Fawdon Lane, Newcastle Upon Tyne, United Kingdom, NE3 2AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-04Address

Change registered office address company with date old address new address.

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2018-12-14Incorporation

Incorporation company.

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