WHOLEMEAL SYSTEMS LTD

WHOLEMEAL SYSTEMS LTD is an active private limited company, incorporated on 27 October 2010. The nature of the business includes Sound recording and music publishing activities and three other classifications. The company's registered office is on Castle Gate, Newark. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WHOLEMEAL SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OSSINGTON CHAMBERS
Address Line 2	6-8 CASTLE GATE
Post Town	NEWARK
Country	ENGLAND
Postcode	NG24 1AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WHOLEMEAL SYSTEMS LTD

Directors

(The company's officers)

MR GREGORY LAWSON EDEN

(~50 year old British national)

OSSINGTON CHAMBERS 6-8 CASTLE GATE, NEWARK, NG24 1AX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 27/10/2010

TRACEY LOUISE EDEN

(~51 year old British national)

OSSINGTON CHAMBERS 6/8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 20/12/2010

Shareholders

(Persons of Significant Control)

Mr Gregory Lawson Eden

(~50 year old British national)

Ossington Chambers, 6-8 Castle Gate, Newark, NG24 1AX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Tracey Louise Eden

(~51 year old British national)

Ossington Chambers, 6-8 Castle Gate, Newark, NG24 1AX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)