WHOLESOME SWEETENERS LTD
CARIBBEAN A LA CARTE LIMITED

Hellopages » Merseyside » Liverpool » L3 1EL

Company number 01454260
Status Active
Incorporation Date 15 October 1979
Company Type Private Limited Company
Address CUNARD BUILDING, LIVERPOOL, L3 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of WHOLESOME SWEETENERS LTD are www.wholesomesweeteners.co.uk, and www.wholesome-sweeteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wholesome Sweeteners Ltd is a Private Limited Company. The company registration number is 01454260. Wholesome Sweeteners Ltd has been working since 15 October 1979. The present status of the company is Active. The registered address of Wholesome Sweeteners Ltd is Cunard Building Liverpool L3 1el. . MARSHALL, David is a Secretary of the company. WHITELEY, Lloyd Leslie Russell is a Director of the company. Secretary CROSS, James has been resigned. Secretary FOWLE, Christopher John has been resigned. Director BUNTING, Derek Alleyn has been resigned. Director HASSETT, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 18 February 2010
Director
WHITELEY, Lloyd Leslie Russell

66 years old

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000
Secretary
FOWLE, Christopher John
Resigned: 18 February 2010
Appointed Date: 01 June 2000
Director
BUNTING, Derek Alleyn
Resigned: 30 April 1997
93 years old
Director
HASSETT, John Michael
Resigned: 16 August 2001
89 years old

Persons With Significant Control

Edward Billington And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLESOME SWEETENERS LTD Events

11 Jan 2017
Confirmation statement made on 26 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
26 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
02 Jun 2015
Accounts for a dormant company made up to 31 August 2014
13 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 64 more events
10 Feb 1989
Return made up to 30/12/88; full list of members
22 Feb 1988
Accounts for a small company made up to 30 April 1987
22 Feb 1988
Return made up to 04/01/88; full list of members
27 Feb 1987
Accounts for a small company made up to 30 April 1986
27 Feb 1987
Return made up to 05/01/87; full list of members

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