WHISK COOKING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EU

Company number 05087797
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 1A DEVONSHIRE ROAD, CHISWICK, LONDON, W4 2EU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHISK COOKING SOLUTIONS LIMITED are www.whiskcookingsolutions.co.uk, and www.whisk-cooking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisk Cooking Solutions Limited is a Private Limited Company. The company registration number is 05087797. Whisk Cooking Solutions Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Whisk Cooking Solutions Limited is 1a Devonshire Road Chiswick London W4 2eu. . KYNOCH, Tracy Ann is a Secretary of the company. KYNOCH, Tracy Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Simon Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KYNOCH, Tracy Ann
Appointed Date: 30 March 2004

Director
KYNOCH, Tracy Ann
Appointed Date: 30 March 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Director
GRIFFITHS, Simon Edward
Resigned: 31 March 2013
Appointed Date: 30 March 2004
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

WHISK COOKING SOLUTIONS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

12 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
16 Apr 2004
New director appointed
16 Apr 2004
New director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
30 Mar 2004
Incorporation

WHISK COOKING SOLUTIONS LIMITED Charges

13 May 2008
Rent deposit deed
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Paragon Business Solutions Limited
Description: £7,500.00 paid as rent deposit.
1 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…