Company information:
Fusion Whistler Limited (No: 06027226)
Status: Active
Incorporated: 13-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-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: PAISAN CHIRAKITCHARERN ( DOB: Jul-1959 From: Dec-2007 To: Jul-2021 )
Resigned Director: JAMES MIDDLETON ( DOB: Mar-1962 From: Nov-2018 To: Jul-2021 )
Resigned Director: PISIT OHMPORNNUWAT ( DOB: May-1954 From: Dec-2007 To: Jul-2021 )
Resigned Director: RICHARD JOHN STOKES ( From: Dec-2006 To: Aug-2015 )
Resigned Director: JOHN PHILIP VINCENT ( DOB: Sep-1962 From: Jun-2015 To: Nov-2018 )
Resigned Secretary: SARAVUT LASOMBOON ( DOB: May-1965 From: Dec-2007 To: Jul-2021 )
Resigned Secretary: ROBERT REID MILLER ( DOB: Nov-1946 From: Dec-2006 To: Dec-2007 )
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: 2016-12-13)
Mr John Philip Vincent, Avon House Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England: Has significant influence or control (Notified: 2016-12-13, Ceased: 2018-11-02)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,152 | 8,125 | 0.0,2152.0,8125.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 2,141 | 8,114 | 968 | 968 | 3,509 | 4,389 | 1 | 1 | 1 | 0.0,2141.0,8114.0,968.0,968.0,3509.0,4389.0,1.0,1.0,1.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 8,109 | 2,541 | 0.0,0.0,8109.0,0.0,0.0,2541.0,0.0,0.0,0.0,0.0 | ||||||||
| 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 |