WHOLEMEAL SYSTEMS LTD - NEWARK


Company Profile Company Filings

Overview

WHOLEMEAL SYSTEMS LTD is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
WHOLEMEAL SYSTEMS LTD was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WHOLEMEAL SYSTEMS LTD - NEWARK

This company is listed in the following categories:
59200 - Sound recording and music publishing activities
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OSSINGTON CHAMBERS
NEWARK
NG24 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY LAWSON EDEN Jun 1973 British Director 2010-10-27 CURRENT
TRACEY LOUISE EDEN Aug 1972 British Director 2010-12-20 CURRENT
MR JOHN RODDISON Jan 1955 British Director 2010-10-27 UNTIL 2012-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Lawson Eden 2016-07-21 - 2016-07-21 6/1973 Brighton   East Sussex Ownership of shares 50 to 75 percent
Tracey Louise Eden 2016-07-21 8/1972 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory Lawson Eden 2016-06-30 6/1973 Newark   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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AW-TEK LIMITED POTTERS BAR UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
BERKELEY SQUARE SPECIAL SITUATIONS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART CENTRE (LEEDS) LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACOUSTIC ANGELS LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
2H MEDIA LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
SPECK SCRIPTS LIMITED DERBY Active MICRO ENTITY 59111 - Motion picture production activities
ALL YOU NEED IS TODAY LIMITED SHEFFIELD Active MICRO ENTITY 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Wholemeal Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 31-10-2022 £1,489 Cash £247 equity
Wholemeal Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-10-2021 £5,077 Cash £402 equity
Wholemeal Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-05 31-10-2020 £7,045 Cash £116 equity
Wholemeal Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-10-2019 £3,436 Cash £144 equity
Wholemeal Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-12 31-10-2018 £6,770 Cash £91 equity
Wholemeal Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-27 31-10-2017 £1,586 Cash £370 equity
Wholemeal Systems Ltd - Abbreviated accounts 16.3 2017-07-21 31-10-2016 £645 Cash £277 equity
Wholemeal Systems Limited - Abbreviated accounts 16.1 2016-07-07 31-10-2015 £894 Cash £546 equity
Wholemeal Systems Limited - Limited company - abbreviated - 11.6 2015-07-07 31-10-2014 £3,844 Cash £127 equity

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