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WHISTL NORTH LIMITED

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

This company is commonly known as Whistl North Limited. The company was founded 18 years ago and was given the registration number 05701709. 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 53202 - Unlicensed carrier.

Company Information

Name:WHISTL NORTH LIMITED
Company Number:05701709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

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

Director29 March 2011Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director20 April 2006Active
43 Courthouse Road, Maidenhead, SL6 6JA

Secretary08 February 2006Active
1 Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HY

Secretary15 November 2006Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary08 February 2006Active
The Lauderdales, 185 Finchampstead Road, Wokingham, RG40 3HD

Director08 February 2006Active
Buckton Grange, Carrbrook, Stalybridge, SK15 3QQ

Director21 February 2006Active
April Cottage, Hogmoor Lane, Hurst, RG10 0DH

Director08 February 2006Active
96 Ashford Road, Bearsted, Maidstone, ME14 4LT

Director15 November 2006Active
Flat 3, 13 Chiswick Lane, London, W4 2LR

Director08 February 2006Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director08 February 2006Active

People with Significant Control

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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-19Address

Change registered office address company with date old address new address.

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2022-06-09Accounts

Accounts with accounts type dormant.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Mortgage

Mortgage satisfy charge full.

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2017-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-16Accounts

Accounts with accounts type full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download
2016-04-04Address

Change registered office address company with date old address new address.

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2016-03-15Capital

Legacy.

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2016-03-15Capital

Capital statement capital company with date currency figure.

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2016-03-15Insolvency

Legacy.

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