WHAT'S COOKING DEESIDE UK LTD
ESTUARY HOUSE 10TH AVENUE, ZONE 3 DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2UA- Active
- Private Limited Company
- Company No. 02077911
- Last Updated: 01 Mar 2024
Company Profile
WHAT'S COOKING DEESIDE UK LTD was incorporated on Thursday, November 27, 1986 as a Private Limited Company with registered address in DEESIDE. WHAT'S COOKING DEESIDE UK LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 38 years 2 months and 26 days.
| Name | WHAT'S COOKING DEESIDE UK LTD |
|---|---|
| Company number | 02077911 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTUARY HOUSE 10TH AVENUE ZONE 3 DEESIDE INDUSTRIAL PARK DEESIDE CH5 2UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| What's Cooking Belgium Nv Waarschoot |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Laila Edwards Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| WHAT'S COOKING DEESIDE UK LTD | 27 Nov 1986 |
| K K FINE FOODS LIMITED | 21 Apr 2023 |