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WHISTL SCOTLAND LIMITED

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

This company is commonly known as Whistl Scotland Limited. The company was founded 19 years ago and was given the registration number 05695897. 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 SCOTLAND LIMITED
Company Number:05695897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 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

Secretary02 February 2006Active
1 Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HY

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

Corporate Secretary02 February 2006Active
3 Hilton Park, Bishopbriggs, Glasgow, G64 3NN

Director23 March 2006Active
The Lauderdales, 185 Finchampstead Road, Wokingham, RG40 3HD

Director02 February 2006Active
April Cottage, Hogmoor Lane, Hurst, RG10 0DH

Director02 February 2006Active
96 Ashford Road, Bearsted, Maidstone, ME14 4LT

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

Director02 February 2006Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director02 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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