WHEN FRESH LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 08145186
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 9 February 2017 GBP 754.35 ; Director's details changed for Mr Alan James Dean on 23 February 2017. The most likely internet sites of WHEN FRESH LTD are www.whenfresh.co.uk, and www.when-fresh.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.When Fresh Ltd is a Private Limited Company. The company registration number is 08145186. When Fresh Ltd has been working since 17 July 2012. The present status of the company is Active. The registered address of When Fresh Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £365.3k. It is £124.72k against last year. The cash in hand is £238.62k. It is £10.69k against last year. And the total assets are £605.46k, which is £151.65k against last year. CUNNINGHAM, Mark Anthony Christopher Carthage is a Director of the company. DEAN, Alan James is a Director of the company. LE BRETON, Matthew Snowdon is a Director of the company. Director JACKSON, Richard Geraint has been resigned. Director JACKSON, Richard Geraint has been resigned. The company operates in "Other information service activities n.e.c.".


when fresh Key Finiance

LIABILITIES £365.3k
+51%
CASH £238.62k
+4%
TOTAL ASSETS £605.46k
+33%
All Financial Figures

Current Directors

Director
CUNNINGHAM, Mark Anthony Christopher Carthage
Appointed Date: 17 July 2012
55 years old
Director
DEAN, Alan James
Appointed Date: 17 July 2012
56 years old
Director
LE BRETON, Matthew Snowdon
Appointed Date: 09 February 2017
55 years old

Resigned Directors

Director
JACKSON, Richard Geraint
Resigned: 07 March 2016
Appointed Date: 13 March 2013
53 years old
Director
JACKSON, Richard Geraint
Resigned: 15 August 2012
Appointed Date: 17 July 2012
53 years old

WHEN FRESH LTD Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 754.35
27 Feb 2017
Director's details changed for Mr Alan James Dean on 23 February 2017
16 Feb 2017
Appointment of Matthew Snowdon Le Breton as a director on 9 February 2017
21 Jul 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 July 2016
...
... and 10 more events
13 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 99
13 Aug 2013
Registered office address changed from 28 Bullescroft Road Edgware HA8 8RW England on 13 August 2013
13 Mar 2013
Appointment of Mr Richard Geraint Jackson as a director
28 Aug 2012
Termination of appointment of Richard Jackson as a director
17 Jul 2012
Incorporation

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