WHOLEMEAL SYSTEMS LTD — 07420725, Newark , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WHOLEMEAL SYSTEMS LTD copy copied
Company number	07420725 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 October 2010 copy copied
Accounts	Actual First accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025 Last statement dated Saturday, 12 October 2024
Nature of business (SIC)	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 copy copied
Registered office address	OSSINGTON CHAMBERS, 6-8 CASTLE GATE, ENGLAND, NEWARK, NG24 1AX copy copied

Officers

(as of 15.08.2022)

EDEN, Gregory Lawson

Status:	Active
Appointed on:	Wednesday, 27 October 2010
Correspondence address:	Ossington Chambers 6-8 Castle Gate, Newark, England, NG24 1AX
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	None
Country of residence:	England

EDEN, Tracey Louise

Status:	Active
Appointed on:	Monday, 20 December 2010
Correspondence address:	Ossington Chambers 6/8 Castle Gate, Newark, Nottinghamshire, NG24 1AX
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

RODDISON, John

Status:	Not active
Appointed on:	Wednesday, 27 October 2010
Resigned on:	Tuesday, 20 March 2012
Correspondence address:	51 Clarkegrove Road, Sheffield, United Kingdom, South Yorkshire, S10 2NH
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Gregory Lawson Eden

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Ossington Chambers 6-8 Castle Gate, Newark, England, NG24 1AX
Nationality:	British
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Tracey Louise Eden

Status:	Active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Ossington Chambers Newark, England
Nationality:	British
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Tracey Louise Eden

Status:	Active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Ossington Chambers Newark, England
Nationality:	British
Date of birth:	August 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gregory Lawson Eden

Status:	Not active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Suites 12-14 3rd Floor Vantage Point, New England Road, Brighton, England, East Sussex, BN1 4GW
Nationality:	British
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Gregory Lawson Eden

Status:	Not active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Suites 12-14 Brighton, England, East Sussex
Nationality:	British
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

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