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WHISTLE GROUP LIMITED

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

This company is commonly known as Whistle Group Limited. The company was founded 8 years ago and was given the registration number 09890701. The firm's registered office is in BIRMINGHAM. You can find them at 306 Fort Dunlop, Fort Parkway, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHISTLE GROUP LIMITED
Company Number:09890701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:306 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director26 November 2015Active
306 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director05 January 2016Active

People with Significant Control

Ms Sarah Kent
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:306 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-05-16Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-08Resolution

Resolution.

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2019-10-08Capital

Capital cancellation shares.

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2019-10-08Capital

Capital return purchase own shares.

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2019-07-24Officers

Termination director company with name termination date.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-06-26Capital

Capital cancellation shares.

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2018-06-26Resolution

Resolution.

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2018-06-26Capital

Capital return purchase own shares.

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2018-01-30Miscellaneous

Legacy.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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