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Contact details

Officers21

Insolvencies1

Documents101

Additional data

Related companies7

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Last updated: Mar 30, 2024

WISTBROOK LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Jul 2005 (19 years ago)

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Summary

NameWISTBROOK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05498435
Incorporation Date04 Jul 2005 (19 years ago) / 687 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Universal Meats (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Calaway, Curt

Director


Appointed on03 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hamada, Daniel Paulo

Director


Appointed on15 Nov 2017

Resigned on03 Jun 2019

Country of residenceSingapore

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on04 Jul 2005

Resigned on12 Aug 2005

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Insolvencies

Document numberTypeFrom
05498435-1members-voluntary-liquidation25 Mar 2021

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Documents

DateNameTypeDocument
24 Jan 2023Confirmation statement with no updatesCS01View
21 Jan 2022Confirmation statement with no updatesCS01View
26 Apr 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to07 Mar 2020
    due by 07 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Jan 2024
    due by 24 Jan 2024
  • Last statement dated10 Jan 2023
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WISTBROOK LIMITED's headquarters?

WISTBROOK LIMITED's headquarters is located at LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is WISTBROOK LIMITED's industry?

WISTBROOK LIMITED is in the industry of Wholesale of meat and meat products

What year was WISTBROOK LIMITED started?

WISTBROOK LIMITED was started in 2005

Sources: Companies House