This company is commonly known as Whistl South West Limited. The company was founded 17 years ago and was given the registration number 05983401. 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 SOUTH WEST LIMITED |
|---|---|---|
| Company Number | : | 05983401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 31 October 2006 | Active |
| 1 Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HY | Secretary | 31 October 2006 | Active |
| 24-32 London Road, Newbury, RG14 1LA | Corporate Secretary | 31 October 2006 | Active |
| The Lauderdales, 185 Finchampstead Road, Wokingham, RG40 3HD | Director | 31 October 2006 | Active |
| 5 Queens Road, Pucklechurch, Bristol, BS16 9QB | Director | 29 November 2006 | Active |
| 1 Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HY | Director | 31 October 2006 | Active |
| Flat 3, 13 Chiswick Lane, London, W4 2LR | Director | 31 October 2006 | Active |
| 24-32 London Road, Newbury, RG14 1LA | Corporate Director | 31 October 2006 | 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 | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | 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 |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-07 | 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 |
| 2017-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-15 | Capital | Legacy. | Download |
| 2016-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-03-15 | Insolvency | Legacy. | Download |
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