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- WHISTL UK LIMITED
WHISTL UK LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL UK LIMITED
COMPANY NUMBER
04417047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
www.whistl.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2006
15/09/2014
TNT POST UK LIMITED
View all previous names
Previous Names
24/04/2006 15/09/2014 TNT POST UK LIMITED
03/03/2005 24/04/2006 TNT MAIL UK LIMITED
27/06/2002 03/03/2005 TPG POST UK LIMITED
15/04/2002 27/06/2002 BROOMCO (2918) LIMITED
MARLOW
SL7 1EY
Telephone: 01628702965
TPS: No
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Meridian House
Thames Industrial Estate Fieldhouse
Marlow
Buckinghamshire
SL7 1TB
Telephone: 891644
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 LIMITED | Active - Accounts Filed | View Report |
WHISTL UK LIMITED | Active - Accounts Filed | View Report |
CLIENTBASE FULFILMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2002 - Present (22 years and 5 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 11 |
View Report |
29/03/2011 - Present (13 years and 8 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/05/2011 - Present (13 years and 6 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
01/06/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 15/04/2002 - Present (22 years and 7 months) Secretary: 15/04/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: Alistair Cochrane (929501939) has left the board |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Board Member Alistair Cochrane (929501939) Appointed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: Angus Neil Russell (911683058) has left the board |
Date: 02/07/2014 | Event: New Company Secretary John Evans (918895224) Appointed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: Charles Andrew Seton Neilson (903580570) has left the board |
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