WHISTLESTOP FOODS LIMITED
| Status | ACTIVE |
| Company No. | 02618538 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 1991 |
| Age | 32 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
WHISTLESTOP FOODS LIMITED is an active private limited company with number 02618538. It was incorporated 32 years, 11 months, 9 days ago, on 07 June 1991. The company address is Jamestown Wharf Jamestown Wharf, London, NW1 7HW, United Kingdom.
People
Director
ACTIVEAssigned on 17 Oct 2006
Current time on role 17 years, 6 months, 30 days
Director
Director
ACTIVEAssigned on 23 Jan 2023
Current time on role 1 year, 3 months, 24 days
Director
Company Director
ACTIVEAssigned on 17 Oct 2006
Current time on role 17 years, 6 months, 30 days
Director
Director
ACTIVEAssigned on 25 Oct 2021
Current time on role 2 years, 6 months, 22 days
Secretary
RESIGNEDAssigned on 12 Mar 2010
Resigned on 16 Feb 2023
Time on role 12 years, 11 months, 4 days
Secretary
RESIGNEDAssigned on 15 Jun 2006
Resigned on 12 Mar 2010
Time on role 3 years, 8 months, 27 days
Secretary
Director
RESIGNEDAssigned on 19 Apr 1996
Resigned on 06 Jan 2000
Time on role 3 years, 8 months, 17 days
Secretary
Company Director
RESIGNEDAssigned on 14 Apr 1994
Resigned on 19 Apr 1996
Time on role 2 years, 5 days
Secretary
RESIGNEDAssigned on 07 Apr 2001
Resigned on 15 Jun 2006
Time on role 5 years, 2 months, 8 days
Secretary
Accountant
RESIGNEDAssigned on 06 Jan 2000
Resigned on 07 Apr 2001
Time on role 1 year, 3 months, 1 day
Secretary
Company Director
RESIGNEDAssigned on 29 Jul 1991
Resigned on 14 Apr 1994
Time on role 2 years, 8 months, 16 days
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Jun 1991
Resigned on 29 Jul 1991
Time on role 1 month, 22 days
Director
Property Director
RESIGNEDAssigned on 27 Jun 2005
Resigned on 17 Jul 2015
Time on role 10 years, 20 days
Director
Director
RESIGNEDAssigned on 15 Aug 2017
Resigned on 07 Oct 2022
Time on role 5 years, 1 month, 23 days
COPNER, Christopher Charles James
Director
Director
RESIGNEDAssigned on 04 Mar 2003
Resigned on 06 Sep 2004
Time on role 1 year, 6 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 07 Jun 1991
Resigned on 29 Jul 1991
Time on role 1 month, 22 days
JOHNS, Michael Stephen Mackelcan
Nominee-director
RESIGNEDAssigned on 07 Jun 1991
Resigned on 29 Jul 1991
Time on role 1 month, 22 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 1994
Resigned on 30 Sep 1999
Time on role 5 years, 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 07 Apr 2001
Resigned on 24 May 2012
Time on role 11 years, 1 month, 17 days
Director
Finance Director
RESIGNEDAssigned on 07 Apr 2001
Resigned on 30 Jun 2005
Time on role 4 years, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 29 Jul 1991
Resigned on 07 Apr 2001
Time on role 9 years, 8 months, 9 days
Director
Director
RESIGNEDAssigned on 06 Jan 2000
Resigned on 07 Apr 2001
Time on role 1 year, 3 months, 1 day
Director
None
RESIGNEDAssigned on 25 Oct 2021
Resigned on 14 Jan 2023
Time on role 1 year, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 07 Apr 2001
Resigned on 31 May 2003
Time on role 2 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2003
Resigned on 15 Jun 2006
Time on role 3 years, 3 months, 11 days
Director
Accountant
RESIGNEDAssigned on 17 Oct 2006
Resigned on 27 Feb 2015
Time on role 8 years, 4 months, 10 days
Director
Commercial Development Director
RESIGNEDAssigned on 05 Nov 2012
Resigned on 13 Jul 2017
Time on role 4 years, 8 months, 8 days
Director
Company Director
RESIGNEDAssigned on 29 Jul 1991
Resigned on 07 Apr 2001
Time on role 9 years, 8 months, 9 days
Director
None
RESIGNEDAssigned on 01 Nov 2019
Resigned on 30 Sep 2021
Time on role 1 year, 10 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 08 Jul 2005
Resigned on 25 Nov 2008
Time on role 3 years, 4 months, 17 days
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