This company is commonly known as Whistl Midlands Limited. The company was founded 16 years ago and was given the registration number 06458167. 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 53201 - Licensed carriers.
| Name | : | WHISTL MIDLANDS LIMITED |
|---|---|---|
| Company Number | : | 06458167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Secretary | 01 June 2014 | Active |
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Director | 13 May 2011 | Active |
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Director | 29 March 2011 | Active |
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Director | 20 December 2007 | Active |
| 1 Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HY | Secretary | 20 December 2007 | Active |
| The Lauderdales, 185 Finchampstead Road, Wokingham, RG40 3HD | Director | 20 December 2007 | Active |
| Little Lane Cottage, Little Lane, Brightwell Cum Sotwell, OX10 0SG | Director | 05 March 2008 | Active |
| 96 Ashford Road, Bearsted, Maidstone, ME14 4LT | Director | 20 December 2007 | Active |
| The Elms No. 1, Church Street, North Marston, Buckingham, England, MK18 3PH | Director | 29 March 2011 | Active |
| Flat 3, 13 Chiswick Lane, London, W4 2LR | Director | 20 December 2007 | Active |
| Whistl Uk 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Incorporation | Memorandum articles. | Download |
| 2015-11-25 | Resolution | Resolution. | Download |
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