WHOLEBAKE LIMITED

TYN-Y-LLIDIART, CORWEN  LL21 9RR
  • Active
  • Private Limited Company
  • Company No. 03292581
  • Last Updated: 01 Mar 2024

Company Profile

WHOLEBAKE LIMITED was incorporated on Monday, December 16, 1996 as a Private Limited Company with registered address in CORWEN. WHOLEBAKE LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 27 years 9 months.

Name WHOLEBAKE LIMITED
Company number 03292581
Company type Private Limited Company
Incorporation date 16 Dec 1996
Status Active
Industry (SIC 2007)

Address

Registered Address TYN-Y-LLIDIART
CORWEN
LL21 9RR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wholebake (Topco) Limited Tyn-Y-Llidiart Industrial Estate, LL21 9RR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 01 April 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 18
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 17

Previous Names

Name Change Date
WHOLEBAKE LIMITED 16 Dec 1996