Introduction
Watch Company
2
2 SISTERS MEAL SOLUTIONS LIMITED
2 SISTERS MEAL SOLUTIONS LIMITED is an active company incorporated on 24 September 2024 with the registered office located in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 2 SISTERS MEAL SOLUTIONS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15974354
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 30 April 2026
Period: 24 September 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
2 SISTERS MEAL SOLUTIONS LTD
From: 24 September 2024To: 13 May 2025
Address
Trinity Park House Fox Way Wakefield, WF2 8EE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FLETCHER, Ian Anthony
ActiveFox Way, WakefieldWF2 8EE
Born June 1971
Director
Appointed 07 Oct 2025
FLETCHER, Ian Anthony
Fox Way, WakefieldWF2 8EE
Born June 1971
Director
07 Oct 2025
Active
FRISTON, Paul Allan
ActiveFox Way, WakefieldWF2 8EE
Born June 1973
Director
Appointed 01 Feb 2025
FRISTON, Paul Allan
Fox Way, WakefieldWF2 8EE
Born June 1973
Director
01 Feb 2025
Active
PATEL, Veepul
ResignedFox Way, WakefieldWF2 8EE
Born September 1972
Director
Appointed 24 Sept 2024
Resigned 07 Oct 2025
PATEL, Veepul
Fox Way, WakefieldWF2 8EE
Born September 1972
Director
24 Sept 2024
Resigned 07 Oct 2025
Resigned
WILLIAMS, Nigel Barry
ResignedFox Way, WakefieldWF2 8EE
Born March 1972
Director
Appointed 24 Sept 2024
Resigned 31 Dec 2024
WILLIAMS, Nigel Barry
Fox Way, WakefieldWF2 8EE
Born March 1972
Director
24 Sept 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boparan Holdings Limited
ActiveFox Way, WakefieldWF2 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Boparan Holdings Limited
Fox Way, WakefieldWF2 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025