• UK
  • WHOLEBAKE (TOPCO) LIMITED - Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

Company Information

Company registration number
07554538
Company Status
LIVE
Country
United Kingdom
Registered Address
Tyn-Y-Llidiart
Corwen
Denbighshire
LL21 9RR
United Kingdom
Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom UK

Management

Managing Directors
FAITHFULL, Simon Nicholas
UNSWORTH, Peter Dylan

Company Details

Type of Business
ltd
Incorporated
2011-03-07
Age Of Company
2011-03-07 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Healthfull Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-07
Annual Return
Due Date: 2024-03-21
Last Date: 2023-03-07

WHOLEBAKE (TOPCO) LIMITED Company Description

WHOLEBAKE (TOPCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07554538. Its current trading status is "live". It was registered 2011-03-07. It has declared SIC or NACE codes as "70100". It has 2 directors The latest annual return was filed up to 2012-03-07.It can be contacted at Tyn-Y-Llidiart .
More information

Get WHOLEBAKE (TOPCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wholebake (Topco) Limited - Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

2011-03-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-14) - TM01

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • mortgage-satisfy-charge-full (2023-02-28) - MR04

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  • accounts-with-accounts-type-full (2023-06-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • memorandum-articles (2021-08-13) - MA

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  • resolution (2021-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-12-16) - AA

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-03) - TM01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • confirmation-statement-with-updates (2020-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • change-person-director-company-with-change-date (2020-07-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • change-to-a-person-with-significant-control (2019-01-03) - PSC05

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • accounts-with-accounts-type-full (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-23) - AP01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • change-person-director-company-with-change-date (2016-04-19) - CH01

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  • accounts-with-accounts-type-full (2016-12-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01

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  • accounts-with-accounts-type-full (2015-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01

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  • auditors-resignation-company (2015-04-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • auditors-resignation-limited-company (2015-03-13) - AA03

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  • accounts-with-accounts-type-group (2014-12-28) - AA

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  • resolution (2014-09-04) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2014-09-04) - SH10

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  • capital-name-of-class-of-shares (2014-09-04) - SH08

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  • capital-allotment-shares (2014-09-04) - SH01

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • accounts-with-accounts-type-group (2014-01-04) - AA

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  • mortgage-satisfy-charge-full (2014-08-23) - MR04

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  • resolution (2013-02-15) - RESOLUTIONS

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  • legacy (2013-02-15) - CAP-SS

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  • legacy (2013-02-15) - SH20

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  • resolution (2013-03-04) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-02-15) - SH19

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  • capital-return-purchase-own-shares (2013-03-15) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • mortgage-satisfy-charge-full (2013-06-21) - MR04

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  • capital-cancellation-shares (2013-03-04) - SH06

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  • accounts-with-accounts-type-group (2012-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • memorandum-articles (2012-02-07) - MEM/ARTS

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  • resolution (2012-02-07) - RESOLUTIONS

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  • legacy (2012-09-18) - MG01

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  • legacy (2011-05-20) - MG01

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  • capital-allotment-shares (2011-05-19) - SH01

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  • resolution (2011-05-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-05-19) - AP01

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  • legacy (2011-05-13) - MG01

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  • incorporation-company (2011-03-07) - NEWINC

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