This company is commonly known as Whistl Uk Limited. The company was founded 22 years ago and was given the registration number 04417047. 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 UK LIMITED |
|---|---|---|
| Company Number | : | 04417047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2002 |
| 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 | 27 June 2002 | Active |
| The Old Press, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR | Secretary | 27 June 2002 | Active |
| 43 Courthouse Road, Maidenhead, SL6 6JA | Secretary | 24 May 2005 | Active |
| 1 Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HY | Secretary | 13 October 2006 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 15 April 2002 | Active |
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Director | 21 April 2022 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 15 April 2002 | Active |
| The Lauderdales, 185 Finchampstead Road, Wokingham, RG40 3HD | Director | 03 January 2006 | Active |
| Van Boetzerlaan 88, 2581 Am's-Gravenhage, The Netherlands, | Director | 27 June 2002 | Active |
| 3 Tintagel Farm Close, Wokingham, RG40 3JZ | Director | 01 May 2003 | Active |
| April Cottage, Hogmoor Lane, Hurst, RG10 0DH | Director | 01 January 2005 | Active |
| Parkietstraat 22, 1171 Hv Badhoevedorp, Netherlands, | Director | 27 June 2002 | Active |
| Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands, | Director | 17 November 2003 | Active |
| 96 Ashford Road, Bearsted, Maidstone, ME14 4LT | Director | 27 June 2002 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 15 April 2002 | Active |
| Whistl Group 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 | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with 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 |
| 2017-10-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-09-27 | Capital | Legacy. | Download |
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