WHOLE ICE LIMITED
UNIT D1 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2UA- Active
- Private Limited Company
- Company No. 10009091
- Last Updated: 01 Mar 2024
Company Profile
WHOLE ICE LIMITED was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in DEESIDE. WHOLE ICE LIMITED 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 9 years and 6 days.
| Name | WHOLE ICE LIMITED |
|---|---|
| Company number | 10009091 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D1 TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2UA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Harrison Doughty Limited 53 Mowbray Street, S3 8EN |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beverley Ann Doughty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Graham Paul Doughty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHOLE ICE LIMITED | 17 Feb 2016 |