Wholebake Limited
03292581
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 31/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 10 other boards
director · Since 09/04/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
Former
corporate nominee director · Resigned 16/12/1996
corporate nominee secretary · Resigned 16/12/1996
director · Resigned 08/09/2003
director · Resigned 20/09/2003
secretary · Resigned 11/05/2011
director · Resigned 11/05/2011
director · Resigned 11/05/2011
director · Resigned 11/05/2011
director · Resigned 11/05/2011
director · Resigned 24/07/2014
director · Resigned 16/03/2017
director · Resigned 20/02/2020
director · Resigned 31/07/2021
director · Resigned 31/07/2021
director · Resigned 28/02/2023
director · Resigned 06/06/2023
director · Resigned 11/08/2023
director · Resigned 16/12/2024
Persons with Significant Control
Wholebake (Topco) Limited
Unit 54, Clywedog Road South, Wrexham, LL13 9XS
Reg: 07554538 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
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Change History
Active
Private Limited Company
UNIT 54 CLYWEDOG ROAD SOUTH
WREXHAM