This company is commonly known as Whistlestop Foods Limited. The company was founded 32 years ago and was given the registration number 02618538. The firm's registered office is in LONDON. You can find them at Jamestown Wharf, 32 Jamestown Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WHISTLESTOP FOODS LIMITED |
|---|---|---|
| Company Number | : | 02618538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1991 |
| End of financial year | : | 28 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 16 February 2023 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 17 October 2006 | Active |
| Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 23 January 2023 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 17 October 2006 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 25 October 2021 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 12 March 2010 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Secretary | 15 June 2006 | Active |
| 21 Leavesden Road, Stanmore, HA7 3RQ | Secretary | 19 April 1996 | Active |
| 25-31 Moorgate, London, | Nominee Secretary | 07 June 1991 | Active |
| 15 Highclere Road, Great Notley Garden Village, Braintree, CM7 8WX | Secretary | 14 April 1994 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 07 April 2001 | Active |
| 31a Brandville Gardens, Ilford, IG6 1JG | Secretary | 06 January 2000 | Active |
| 19 Mardale Drive, Kingsbury, London, NW9 0RX | Secretary | 29 July 1991 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 27 June 2005 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 15 August 2017 | Active |
| Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | 04 March 2003 | Active |
| 27 St Johns Road, London, NW11 0PE | Director | 07 June 1991 | Active |
| 22 Bowerdean Street, London, | Nominee Director | 07 June 1991 | Active |
| 15 Highclere Road, Great Notley Garden Village, Braintree, CM7 8WX | Director | 14 April 1994 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 07 April 2001 | Active |
| 8 Midhurst Avenue, Muswell Hill, London, N10 3EN | Director | 07 April 2001 | Active |
| 3 Longley Avenue, Alperton, Wembley, HA0 1NG | Director | 29 July 1991 | Active |
| Flowerways, 92 Winnington Road, Hampstead Heath, N2 02U | Director | 06 January 2000 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 25 October 2021 | Active |
| Auburn House, 39 High Street, Olney, MK46 4EB | Director | 07 April 2001 | Active |
| 14 Tuffnells Way, Harpenden, AL5 3HQ | Director | 04 March 2003 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 17 October 2006 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 05 November 2012 | Active |
| 19 Mardale Drive, Kingsbury, London, NW9 0RX | Director | 29 July 1991 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 01 November 2019 | Active |
| 20 Lilleshall Drive, Elstow, MK42 9FG | Director | 08 July 2005 | Active |
| Belleview Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Officers | Change person secretary company with change date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
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