WHISTLESTOP FOODS LIMITED
Non-Trading
General Information
NAME
WHISTLESTOP FOODS LIMITED
COMPANY NUMBER
02618538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/1991
(33 years and 5 months old)
WEBSITE
http://ssp.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
27/09/2023
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PREVIOUS NAMES
07/06/1991
22/08/1994
GRAVITAS 1013 LIMITED
LONDON
NW1 7HW
Telephone: 02079765533
TPS: No
26 Euston Station Regent's Park
London
NW1 2DU
55 Cowcross Street
Clerkenwell
London
EC1M 6BX
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
Telephone: 79765533
Preston Station Buildings
Fishergate
Preston
Lancashire
PR1 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLEVIEW LIMITED | Non-Trading | View Report |
| WHISTLESTOP FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTLESTOP FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTLESTOP FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLESTOP FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2006 - Present (18 years and 1 months) Secretary: 15/06/2006 - Present (18 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
17/10/2006 - Present (18 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 27 Past: 71 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 23/02/2023 | Helen Byrne (914971782) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930585840) Appointed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Kari Daniels (930470439) Appointed |
| 27/01/2023 | New Board Member Kari Daniels (930470440) Appointed |
| 27/01/2023 | Richard Lewis (926471394) has left the board |
| 15/12/2022 | Neil Stephen Campbell (923638935) has left the board |
| 23/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Richard Lewis (926471394) Appointed |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Richard Lewis (926471394) Appointed |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | Change in Reg. Office |
| 28/02/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Roger Arthur Worrell (926471385) Appointed |
| 06/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Neil Stephen Campbell (923638935) Appointed |
| 16/08/2017 | Luke Logan Tait (910339577) has left the board |
| 01/07/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 23/07/2015 | Joel David Brook (910610752) has left the board |
| 08/07/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 03/03/2015 | Mark Rainbow (911669779) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 07/11/2012 | New Board Member Luke Logan Tait (910339577) Appointed |
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