GANESHA WHOLEFOODS LIMITED
DEVON

Hellopages » Devon » East Devon » EX13 5AD
Company number 04575215
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 1 SIMPSON HOUSE, SOUTH STREET, AXMINSTER, DEVON, EX13 5AD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1.09997 . The most likely internet sites of GANESHA WHOLEFOODS LIMITED are www.ganeshawholefoods.co.uk, and www.ganesha-wholefoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ganesha Wholefoods Limited is a Private Limited Company. The company registration number is 04575215. Ganesha Wholefoods Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Ganesha Wholefoods Limited is 1 Simpson House South Street Axminster Devon Ex13 5ad. . EASTON, Penny is a Secretary of the company. EASTON, Fred is a Director of the company. EASTON, Penny is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
EASTON, Penny
Appointed Date: 28 October 2002
Director
EASTON, Fred
Appointed Date: 28 October 2002
73 years old
Director
EASTON, Penny
Appointed Date: 28 October 2002
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Penny Easton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fred Easton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANESHA WHOLEFOODS LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1.09997
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 35 more events
10 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002
Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2
10 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
28 Oct 2002
Incorporation

GANESHA WHOLEFOODS LIMITED Charges

8 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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