WHOLE BIRD LIMITED

1 GEMINI COURT,, 42A THROWLEY WAY,, SUTTON  SM1 4AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10703614
  • Last Updated: 01 Sep 2021

Company Profile

WHOLE BIRD LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in SUTTON. WHOLE BIRD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 7 months and 7 days.

Name WHOLE BIRD LIMITED
Company number 10703614
Company type Private Limited Company
Incorporation date 03 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 GEMINI COURT,
42A THROWLEY WAY,
SUTTON
SM1 4AF
Country Of Origin ENGLAND

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
Mr Robert Guy Mclaren Nationality: British Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Beth Lawley-Ella Mclaren Nationality: British Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-649 days left)
Latest accounts 30 April 2021
Next confirmation statement due 01 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHOLE BIRD LIMITED.

Previous Names

Name Change Date
WHOLE BIRD LIMITED 03 Apr 2017