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Wholebake Limited

03292581

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9XS
Incorporated 16/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr Peter Dylan Unsworth

director · Since 31/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Simon Peter Venables

director · Since 09/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr John Mcmullen

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Persons with Significant Control

Wholebake (Topco) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 54, Clywedog Road South, Wrexham, LL13 9XS

Reg: 07554538 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

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THE TRUSTEES OF THE RHUG ESTATE TRUST

Created 12/07/2019Registered 23/07/2019Satisfied 31/07/2021
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satisfied

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Created 10/07/2017Registered 25/07/2017Satisfied 28/02/2023
Charge
satisfied

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Created 10/04/2017Registered 26/04/2017Satisfied 28/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2016Registered 29/11/2016Satisfied 28/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2014Registered 30/07/2014Satisfied 28/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/2012Registered 03/10/2012Satisfied 28/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2012Registered 18/09/2012Satisfied 28/02/2023
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 11/05/2011Registered 20/05/2011Satisfied 23/08/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 20/12/2010Registered 21/12/2010Satisfied 21/06/2013
charge
satisfied

DAVENHAM TRUST PLC

Created 16/08/2005Registered 30/08/2005Satisfied 15/02/2011
charge
satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 09/10/2003Registered 22/10/2003Satisfied 02/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2001Registered 07/04/2001Satisfied 25/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2000Registered 15/06/2000Satisfied 25/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1997Registered 16/05/1997Satisfied 30/01/2001