FUSION WHISTLER LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
FUSION WHISTLER LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
FUSION WHISTLER LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION WHISTLER LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION WHISTLER LIMITED - MALVERN
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHISTLER FOODS LIMITED (until 23/11/2009)
WHISTLER FOODS LIMITED (until 23/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIRICHAI YINGCHANKUL | Nov 1966 | Thai | Director | 2021-07-29 | CURRENT |
| MR NICHOLAS CHARLES SHAW | Jan 1962 | British | Director | 2018-11-02 | CURRENT |
| MR SIRICHAI YINGCHANKUL | Secretary | 2021-07-29 | CURRENT | ||
| MR RICHARD JOHN STOKES | Apr 1953 | British | Director | 2006-12-13 UNTIL 2015-08-03 | RESIGNED |
| MR PISIT OHMPORNNUWAT | May 1954 | Thai | Director | 2007-12-11 UNTIL 2021-07-29 | RESIGNED |
| MR JAMES MIDDLETON | Mar 1962 | British | Director | 2018-11-02 UNTIL 2021-07-29 | RESIGNED |
| PAISAN CHIRAKITCHARERN | Jul 1959 | Thai | Director | 2007-12-11 UNTIL 2021-07-29 | RESIGNED |
| ROBERT REID MILLER | Nov 1946 | British | Secretary | 2006-12-13 UNTIL 2007-12-11 | RESIGNED |
| MR SARAVUT LASOMBOON | May 1965 | British | Secretary | 2007-12-11 UNTIL 2021-07-29 | RESIGNED |
| JOHN PHILIP VINCENT | Sep 1962 | British | Director | 2015-06-18 UNTIL 2018-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Philip Vincent | 2016-12-13 - 2018-11-02 | 9/1962 | Significant influence or control | |
| Cp Foods (Uk) Ltd | 2016-12-13 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fusion Whistler Limited | 2024-06-13 | 31-12-2023 | |
| Fusion Whistler Limited | 2023-06-21 | 31-12-2022 | £1 equity |
| Fusion Whistler Limited | 2022-04-22 | 31-12-2021 | £1 equity |
| Fusion Whistler Limited | 2021-03-04 | 31-12-2020 | £968 equity |
| Fusion Whistler Limited | 2019-01-30 | 31-12-2018 | £968 equity |
| Fusion Whistler Limited | 2018-02-13 | 31-12-2017 | £968 equity |
| Fusion Whistler Limited | 2017-04-21 | 31-12-2016 | £11 Cash £968 equity |
| FUSION WHISTLER LIMITED Accounts filed on 31-12-2015 | 2016-02-11 | 31-12-2015 | £11 Cash £968 equity |
| FUSION WHISTLER LIMITED Accounts filed on 31-12-2014 | 2015-02-12 | 31-12-2014 | £11 Cash £968 equity |