WHOLE HOLDINGS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 9LD

Company number 06489411
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 30 NORTHWICH ROAD, CRANAGE, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 9LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WHOLE HOLDINGS LIMITED are www.wholeholdings.co.uk, and www.whole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Knutsford Rail Station is 5 miles; to Chelford Rail Station is 5.4 miles; to Greenbank Rail Station is 6 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whole Holdings Limited is a Private Limited Company. The company registration number is 06489411. Whole Holdings Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Whole Holdings Limited is 30 Northwich Road Cranage Knutsford Cheshire United Kingdom Wa16 9ld. . EDWARDS, James is a Secretary of the company. EDWARDS, James is a Director of the company. Director SHELDON, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDWARDS, James
Appointed Date: 31 January 2008
Director
EDWARDS, James
Appointed Date: 31 January 2008
54 years old

Resigned Directors

Director
SHELDON, Andrew
Resigned: 02 November 2011
Appointed Date: 31 January 2008
55 years old

Persons With Significant Control

Mr James Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Sheldon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLE HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20
10 May 2016
Registered office address changed from 30 30 Northwich Rpad Cranage Knutsford Cheshire WA16 9LD United Kingdom to 30 Northwich Road Cranage Knutsford Cheshire WA16 9LD on 10 May 2016
...
... and 28 more events
15 May 2009
Registered office changed on 15/05/2009 from, winnington hall, winnington, northwich, cheshire, CW8 4DU
16 Mar 2009
Return made up to 31/01/09; full list of members
16 Mar 2009
Director and secretary's change of particulars / james edwards / 30/09/2008
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
31 Jan 2008
Incorporation

WHOLE HOLDINGS LIMITED Charges

3 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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