UKBizDB.co.uk

FOOD@WHITEHALLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Food@whitehalls Ltd. The company was founded 11 years ago and was given the registration number 08317475. The firm's registered office is in COVENTRY. You can find them at 491 Beake Avenue, , Coventry, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FOOD@WHITEHALLS LTD
Company Number:08317475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:491 Beake Avenue, Coventry, CV6 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
491, Beake Avenue, Coventry, England, CV6 2HT

Director27 May 2021Active
491, Beake Avenue, Coventry, England, CV6 2HT

Director27 May 2021Active
491, Beake Avenue, Coventry, CV6 2HT

Director04 December 2012Active
491, Beake Avenue, Coventry, CV6 2HT

Director04 December 2012Active

People with Significant Control

Mrs Kerry Jane Finlayson
Notified on:01 June 2021
Status:Active
Date of birth:July 1967
Nationality:British
Address:491, Beake Avenue, Coventry, CV6 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julie Ann Davis
Notified on:01 June 2021
Status:Active
Date of birth:January 1971
Nationality:British
Address:491, Beake Avenue, Coventry, CV6 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Whitehall
Notified on:04 December 2016
Status:Active
Date of birth:March 1988
Nationality:British
Address:491, Beake Avenue, Coventry, CV6 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kara Whitehall
Notified on:04 December 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:491, Beake Avenue, Coventry, CV6 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Appoint person director company with name date.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-09Resolution

Resolution.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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