General information

Name:

Whistler Grills Ltd

Office Address:

Farmhouse Barn Mill Lane Somerford GL7 6BG Keynes

Number: 11321222

Incorporation date: 2018-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whistler Grills came into being in 2018 as a company enlisted under no 11321222, located at GL7 6BG Keynes at Farmhouse Barn Mill Lane. This company has been in business for 6 years and its state is active. 6 years from now this business changed its registered name from Novo Grills to Whistler Grills Limited. The company's registered with SIC code 56290 and their NACE code stands for Other food services. The firm's latest accounts detail the period up to April 30, 2022 and the most recent annual confirmation statement was submitted on August 1, 2023.

Considering this particular company's size, it became unavoidable to find new directors: Stephen R. and Yang J. who have been assisting each other for five years for the benefit of this firm.

Yang J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Whistler Grills Limited 2018-10-26
  • Novo Grills Limited 2018-04-20

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 09 May 2019

Latest update: 25 March 2024

Yang J.

Role: Director

Appointed: 05 July 2018

Latest update: 25 March 2024

People with significant control

Yang J.
Notified on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 20 April 2018
Ceased on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 20 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56290 : Other food services
6
Company Age

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