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- WHEN FRESH LTD
WHEN FRESH LTD
Active - Accounts Filed
General Information
NAME
WHEN FRESH LTD
COMPANY NUMBER
08145186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
www.whenfresh.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 7GU
Telephone: 02079935818
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Cls
5th Floor
St Pauls House 8-12 Warwick Lane
London
EC4M 7BP
Telephone: 79935818
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEN FRESH LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2023 | Event: New Board Member Stefan Heitmann (931546057) Appointed |
Credit Risk Overview
Want to learn more about WHEN FRESH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEN FRESH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEN FRESH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2012 - Present (12 years and 4 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Mark Anthony Christopher Carthage Cunningham 17/07/2012 - Present (12 years and 4 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
23/10/2023 - Present (1 years and 1 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2023 - Present (1 years and 1 months) Born in Feb 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEN FRESH LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2023 | Event: New Board Member Stefan Heitmann (931546057) Appointed |
Date: 01/11/2023 | Event: New Board Member Alexis Radjabi (931530599) Appointed |
Date: 31/10/2023 | Event: New Board Member Markus Stadler (931523010) Appointed |
Date: 07/06/2023 | Event: Keith Jones (919733816) has left the board |
Date: 07/06/2023 | Event: Alan Gearing (924991671) has left the board |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Board Member Tom O'Connor (926509236) Appointed |
Date: 03/05/2019 | Event: Matthew Snowdon Le Breton (910065790) has left the board |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 03/09/2018 | Event: New Board Member Keith Jones (919733816) Appointed |
Date: 03/09/2018 | Event: New Board Member Alan Gearing (924991671) Appointed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: Change in Reg. Office |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: Matthew Snowdon Le Breton (922481667) has left the board |
Date: 27/02/2017 | Event: New Board Member Matthew Snowdon Le Breton (910065790) Appointed |
Date: 20/02/2017 | Event: New Board Member Matthew Snowdon Le Breton (922481667) Appointed |
Date: 25/07/2016 | Event: Change in Reg. Office |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: Richard Geraint Jackson (917657973) has left the board |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: Change in Reg. Office |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 15/08/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Board Member Richard Geraint Jackson (917657973) Appointed |
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