UKBizDB.co.uk

WHISTL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whistl Limited. The company was founded 23 years ago and was given the registration number 04261268. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WHISTL LIMITED
Company Number:04261268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Secretary01 June 2014Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director13 May 2011Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director17 May 2016Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director21 July 2003Active
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF

Secretary01 October 2001Active
18 Downside, 8 St Johns Avenue, London, SW15 2AE

Secretary21 July 2003Active
Little Moss Farm, Red Cat Lane, Crank, St. Helens, WA11 8QZ

Secretary01 January 2003Active
1 Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HY

Secretary08 January 2007Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary30 July 2001Active
The Whitehouse 2 Main Street, Kirkby Mallory, LE9 7QB

Director01 January 2003Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director21 April 2022Active
Shillingbury, The Green, Dadlington, CV13 6JB

Director01 January 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director30 July 2001Active
The Lauderdales, 185 Finchampstead Road, Wokingham, RG40 3HD

Director21 January 2007Active
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF

Director01 October 2001Active
Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands,

Director21 July 2003Active
17 High Brow, Birmingham, B17 9EW

Director01 October 2001Active
11 Friary Avenue, Lichfield, WS13 6QQ

Director01 October 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director30 July 2001Active

People with Significant Control

Whistl Group Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.