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- WHISTL LONDON LIMITED
WHISTL LONDON LIMITED
Non-Trading
General Information
NAME
WHISTL LONDON LIMITED
COMPANY NUMBER
06493826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
05/02/2008
(16 years and 9 months old)
WEBSITE
www.whistl.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2008
15/09/2014
TNT POST LONDON LIMITED
Previous Names
05/02/2008 15/09/2014 TNT POST LONDON LIMITED
MARLOW
SL7 1EY
Telephone: 01628702965
TPS: No
Meridian House Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1TB
Telephone: 891644
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 UK LIMITED | Active - Accounts Filed | View Report |
WHISTL LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2008 - Present (16 years and 9 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 11 |
View Report |
05/03/2008 - Present (16 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 |
05/02/2008 - 31/12/2012 (4 years and 10 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: New Accounts filed |
Date: 03/07/2014 | Event: New Company Secretary John Evans (918896666) Appointed |
Date: 02/07/2014 | Event: Angus Neil Russell (911683058) has left the board |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: Nigel Graham Polglass (912868093) has left the board |
Date: 19/02/2014 | Event: New Board Member Nigel Graham Polglass (915900496) Appointed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: Charles Andrew Seton Neilson (903580570) has left the board |
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