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 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
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 |