JUST WHOLEFOODS LTD.
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 03648498
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JUST WHOLEFOODS LTD. are www.justwholefoods.co.uk, and www.just-wholefoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Just Wholefoods Ltd is a Private Limited Company. The company registration number is 03648498. Just Wholefoods Ltd has been working since 13 October 1998. The present status of the company is Active. The registered address of Just Wholefoods Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . WHITE, James Neil is a Secretary of the company. MADDEN, Anne Marie is a Director of the company. WHITE, James Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WHITE, James Neil
Appointed Date: 13 October 1998
Director
MADDEN, Anne Marie
Appointed Date: 13 October 1998
69 years old
Director
WHITE, James Neil
Appointed Date: 13 October 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Miss Anne Marie Madden
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Neil White
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST WHOLEFOODS LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
09 Jun 2015
Previous accounting period extended from 1 October 2014 to 31 March 2015
...
... and 35 more events
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

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