WHOLEMODE LIMITED
CLACTON ON SEA

Hellopages » Essex » Tendring » CO15 1SG
Company number 02853103
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address C/O JAMESONS, 92 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of WHOLEMODE LIMITED are www.wholemode.co.uk, and www.wholemode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wholemode Limited is a Private Limited Company. The company registration number is 02853103. Wholemode Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Wholemode Limited is C O Jamesons 92 Station Road Clacton On Sea Essex Co15 1sg. . MOONIE, Carol Ann is a Secretary of the company. COLLINS, Sarah Cordy is a Director of the company. DAVIS, Adele Cordy is a Director of the company. MOONIE, Carol Ann is a Director of the company. MOONIE, James Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOONIE, Carol Ann
Appointed Date: 13 December 1993
Director
COLLINS, Sarah Cordy
Appointed Date: 09 March 2012
50 years old
Director
DAVIS, Adele Cordy
Appointed Date: 09 March 2012
53 years old
Director
MOONIE, Carol Ann
Appointed Date: 13 December 1993
78 years old
Director
MOONIE, James Douglas
Appointed Date: 13 December 1993
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 14 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1993
Appointed Date: 14 September 1993

Persons With Significant Control

Mr James Douglas Moonie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Moonie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLEMODE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
13 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 53 more events
17 May 1994
Accounting reference date notified as 28/02
11 Jan 1994
Registered office changed on 11/01/94 from: jameson alexander law & co mayfield chambers 93 station road clacton on sea CO15 1YA
04 Jan 1994
Registered office changed on 04/01/94 from: classic house 174-180 old street london EC1V 9BP
23 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1993
Incorporation

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