Company information:
Fusion Wellington Limited (No: 04596372)
Status: Active
Incorporated: 21-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco
Current Director: NICHOLAS CHARLES SHAW ( DOB: Jan-1962 From: Nov-2018 )
Current Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966 From: Jul-2021 )
Current Secretary: SIRICHAI YINGCHANKUL ( From: Jul-2021 )
Resigned Director: MARK JOHN CHEADLE ( DOB: Aug-1969 From: Jul-2003 To: Nov-2018 )
Resigned Director: PAISAN CHIRAKITCHARERN ( DOB: Jul-1959 From: Feb-2008 To: Jul-2021 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: JAMES MIDDLETON ( DOB: Mar-1962 From: Nov-2018 To: Jul-2021 )
Resigned Director: PISIT OHMPORNNUWAT ( DOB: May-1954 From: Feb-2008 To: Jul-2021 )
Resigned Director: JOHN PHILIP VINCENT ( DOB: Sep-1962 From: Oct-2005 To: Feb-2008 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( DOB: Sep-1967 From: Nov-2002 To: Nov-2002 )
Resigned Secretary: SARAVUT LASOMBOON ( DOB: May-1965 From: Feb-2008 To: Jul-2021 )
Resigned Secretary: JOHN PHILIP VINCENT ( DOB: Sep-1962 From: Jul-2003 To: Feb-2008 )
Persons of Significant Control:
Cp Foods (Uk) Ltd, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-21)
Mr John Philip Vincent, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Has significant influence or control (Notified: 2016-11-21, Ceased: 2018-11-02)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 981 | 1,771 | 0.0,981.0,1771.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 970 | 1,760 | 968 | 970 | 3,509 | 4,390 | 1 | 1 | 1 | 0.0,970.0,1760.0,968.0,970.0,3509.0,4390.0,1.0,1.0,1.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 438 | 2,541 | 0.0,0.0,438.0,0.0,0.0,2541.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 11 | 11 | 0.0,11.0,11.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 968 | 968 | 968 | 968 | 968 | 968 | 1 | 1 | 1 | 0.0,968.0,968.0,968.0,968.0,968.0,968.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 968 | 968 | 968 | 968 | 968 | 968 | 1 | 1 | 1 | 0.0,968.0,968.0,968.0,968.0,968.0,968.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 968 | 968 | 968 | 968 | 968 | 968 | 968 | 1 | 968.0,968.0,968.0,968.0,968.0,968.0,968.0,1.0,0.0,0.0 |