WISTBROOK LIMITED - LONDON


Company Profile Company Filings

Overview

WISTBROOK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WISTBROOK LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498435. The accounts status is AUDIT EXEMPTION SUBSI.

WISTBROOK LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 3 31/12/2019

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
MRS SUSAN BURKE Oct 1963 British Secretary 2005-08-12 UNTIL 2016-02-01 RESIGNED
COLIN NORTON Secretary 2016-02-01 UNTIL 2016-07-21 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
ROBERTO BANFI Feb 1947 Italian Director 2016-02-01 UNTIL 2016-07-21 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR ALAN JEFFREY BURKE Jun 1961 British Director 2005-08-12 UNTIL 2016-02-01 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2016-02-01 UNTIL 2019-06-03 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-04 UNTIL 2005-08-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-07-04 UNTIL 2005-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Universal Meats (Uk) Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANORAMIC IMPORT EXPORT LIMITED WATFORD Dissolved... SMALL 46320 - Wholesale of meat and meat products
UNIVERSAL MEATS (SWITZERLAND) LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HARLEQUIN FOODSERVICE LIMITED ASHFORD Dissolved... DORMANT 46320 - Wholesale of meat and meat products
QUESTRA TRADING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BEXAR TRADING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AVIVAR TRADING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AQUAGROUND LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
LOOPIT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
YEARPRIME LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GENSIDE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ZANFLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CALLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TELICROSS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FLEXAR LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
NUTTY ENTERPRISES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
INNERPLEX LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
SELCROWN LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EBURY FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
JEPSON FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
TYSON FOODS SCOTLAND EUROPE LIMITED EDINBURGH Active FULL 01410 - Raising of dairy cattle

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