WHISTL LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL LIMITED
COMPANY NUMBER
04261268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
30/07/2001
(23 years and 4 months old)
WEBSITE
www.whistl.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2014
13/02/2017
WHISTL NN1 LIMITED
View all previous names
MARLOW
SL7 1EY
Telephone: 01628702965
TPS: No
Meridian House Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1TB
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISTL LIMITED | Active - Accounts Filed | View Report |
| WHISTL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2003 - Present (21 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
13/05/2011 - Present (13 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 30/07/2001 - Present (23 years and 4 months) Secretary: 30/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 02/07/2014 | Angus Neil Russell (911683058) has left the board |
| 02/07/2014 | New Company Secretary John Evans (918895768) Appointed |
| 23/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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