SALTY DOG BRANDS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 05359283
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mrs Judith Elizabeth Willis on 8 February 2017. The most likely internet sites of SALTY DOG BRANDS LIMITED are www.saltydogbrands.co.uk, and www.salty-dog-brands.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salty Dog Brands Limited is a Private Limited Company. The company registration number is 05359283. Salty Dog Brands Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Salty Dog Brands Limited is Savoy House Savoy Circus London W3 7da. The company`s financial liabilities are £287.86k. It is £-323.63k against last year. The cash in hand is £269.01k. It is £-281.6k against last year. And the total assets are £621.67k, which is £-289.53k against last year. WILLIS, Judith Elizabeth is a Secretary of the company. WILLIS, David Andrew is a Director of the company. WILLIS, Judith Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


salty dog brands Key Finiance

LIABILITIES £287.86k
-53%
CASH £269.01k
-52%
TOTAL ASSETS £621.67k
-32%
All Financial Figures

Current Directors

Secretary
WILLIS, Judith Elizabeth
Appointed Date: 11 February 2005
Director
WILLIS, David Andrew
Appointed Date: 11 February 2005
62 years old
Director
WILLIS, Judith Elizabeth
Appointed Date: 05 January 2012
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr David Andrew Willis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elizabeth Willis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTY DOG BRANDS LIMITED Events

31 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Director's details changed for Mrs Judith Elizabeth Willis on 8 February 2017
13 Feb 2017
Director's details changed for Mr David Andrew Willis on 8 February 2017
18 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 35 more events
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
09 Feb 2005
Incorporation

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