WHOLEFOOD PLANET LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B36 9DA

Company number 05575555
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 29 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, WEST MIDLANDS, B36 9DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WHOLEFOOD PLANET LIMITED are www.wholefoodplanet.co.uk, and www.wholefood-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Wholefood Planet Limited is a Private Limited Company. The company registration number is 05575555. Wholefood Planet Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Wholefood Planet Limited is 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9da. . NAYAGER, Darin Andre is a Director of the company. Secretary CUDLIPP, Nigel Hugh has been resigned. Secretary REYNOLDS, Sally Caroline has been resigned. Secretary REYNOLDS, Sally Caroline has been resigned. Director HIGGINS, Gerard Patrick has been resigned. Director REYNOLDS, Sally Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NAYAGER, Darin Andre
Appointed Date: 13 April 2011
56 years old

Resigned Directors

Secretary
CUDLIPP, Nigel Hugh
Resigned: 11 May 2010
Appointed Date: 28 October 2005
Secretary
REYNOLDS, Sally Caroline
Resigned: 13 April 2011
Appointed Date: 11 May 2010
Secretary
REYNOLDS, Sally Caroline
Resigned: 28 October 2005
Appointed Date: 27 September 2005
Director
HIGGINS, Gerard Patrick
Resigned: 31 January 2006
Appointed Date: 27 September 2005
62 years old
Director
REYNOLDS, Sally Caroline
Resigned: 13 April 2011
Appointed Date: 27 September 2005
59 years old

Persons With Significant Control

Mr Darin Andre Nayager
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHOLEFOOD PLANET LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
22 Feb 2006
Accounting reference date extended from 30/09/06 to 31/12/06
07 Feb 2006
Director resigned
15 Nov 2005
New secretary appointed
15 Nov 2005
Secretary resigned
27 Sep 2005
Incorporation

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