WHOLEMEAL SYSTEMS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 07420725
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4th Floor International House Queens Road Brighton BN1 3XE on 27 January 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHOLEMEAL SYSTEMS LTD are www.wholemealsystems.co.uk, and www.wholemeal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wholemeal Systems Ltd is a Private Limited Company. The company registration number is 07420725. Wholemeal Systems Ltd has been working since 27 October 2010. The present status of the company is Active. The registered address of Wholemeal Systems Ltd is 4th Floor International House Queens Road Brighton England Bn1 3xe. . EDEN, Gregory Lawson is a Director of the company. EDEN, Tracey Louise is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EDEN, Gregory Lawson
Appointed Date: 27 October 2010
52 years old
Director
EDEN, Tracey Louise
Appointed Date: 20 December 2010
52 years old

Resigned Directors

Director
RODDISON, John
Resigned: 20 March 2012
Appointed Date: 27 October 2010
70 years old

Persons With Significant Control

Mr Gregory Lawson Eden
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHOLEMEAL SYSTEMS LTD Events

27 Jan 2017
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4th Floor International House Queens Road Brighton BN1 3XE on 27 January 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
24 Nov 2011
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
24 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
20 Jan 2011
Appointment of Tracey Louise Eden as a director
18 Nov 2010
Appointment of Gregory Lawson Eden as a director
27 Oct 2010
Incorporation

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