Website & contact details
- Website
Wholebake Limited
- Incorporated
- 16 December 1996 (29 years)
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 54 Clywedog Road SouthWrexham Industrial EstateWrexhamLL13 9XS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
British
Born February 1971 (55)
Director · Appointed 9 April 2024
British
Born November 1978
Director · Appointed 31 July 2021
British
Born July 1958 (68)
Officer history (18 former)
17 October 2025
16 December 2024
9 April 2024
11 August 2023
13 June 2023
6 June 2023
28 February 2023
1 June 2022
31 July 2021
31 July 2021
31 July 2021
31 July 2021
20 February 2020
31 May 2019
14 February 2018
16 March 2017
24 July 2014
24 July 2014
1 February 2012
11 May 2011
Resigned Gibson, Jennifer Margaret as Secretary
11 May 2011
11 May 2011
Resigned Jones, Stephen Roy as Director
11 May 2011
Resigned Gibson, Jennifer Margaret as Director
11 May 2011
12 November 2003
20 September 2003
8 September 2003
19 September 2002
19 September 2002
21 February 2001
21 February 2001
21 February 2001
1 August 1998
Appointed Gibson, Jennifer Margaret as Director
19 December 1996
Appointed Gibson, Jennifer Margaret as Secretary
19 December 1996
Appointed Jones, Stephen Roy as Director
16 December 1996
16 December 1996
16 December 1996
16 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07554538
Holdings 1
Companies where Wholebake Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 28 March 2026 | ||
| 4 August 2026 | Registration of a charge | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 28 October 2025 | Registration of a charge | |||
| 24 October 2025 | Appointment of a director |
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