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WHISK FOODS LTD

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

This company is commonly known as Whisk Foods Ltd. The company was founded 18 years ago and was given the registration number 05680584. The firm's registered office is in WOKING. You can find them at 223 High Street, Old Woking, Woking, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WHISK FOODS LTD
Company Number:05680584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:223 High Street, Old Woking, Woking, Surrey, England, GU22 9JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poundfield Cottage, 223 High Street, Old Woking, United Kingdom, GU22 9JH

Secretary19 January 2006Active
Poundfield Cottage, 223 High Street, Old Woking, United Kingdom, GU22 9JH

Director19 January 2006Active

People with Significant Control

Mr Paul Hammond Medhurst
Notified on:31 May 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Poundfield Cottage, 223 High Street, Old Woking, United Kingdom, GU22 9JH
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Louise Patricia Medhurst
Notified on:31 May 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Poundfield Cottage, 223 High Street, Old Woking, United Kingdom, GU22 9JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Officers

Change person secretary company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Officers

Change person director company with change date.

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2018-09-19Accounts

Change account reference date company previous extended.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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