JUST WHOLEFOODS LTD.
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 03648498
- Last Updated: 01 Mar 2024
Company Profile
JUST WHOLEFOODS LTD. was incorporated on Tuesday, October 13, 1998 as a Private Limited Company with registered address in CHELTENHAM. JUST WHOLEFOODS LTD. has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 6 days.
| Name | JUST WHOLEFOODS LTD. |
|---|---|
| Company number | 03648498 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| 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 |
|---|---|
| Ms Felicity Jane Newland Nationality: British |
Dates: Wednesday, November 1, 2023 - present
voting rights 25 to 50 percent
|
| Mr James John Ballintine Snow Nationality: British |
Dates: Wednesday, October 2, 2019 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Neil White Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Miss Anne Marie Madden Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against JUST WHOLEFOODS LTD..
Previous Names
| Name | Change Date |
|---|---|
| JUST WHOLEFOODS LTD. | 13 Oct 1998 |