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WHISTLE WOOD AND REFFLEY WOOD LIMITED

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

This company is commonly known as Whistle Wood And Reffley Wood Limited. The company was founded 12 years ago and was given the registration number 07991532. The firm's registered office is in READING. You can find them at Little Paddock Streatley Hill, Streatley On Thames, Reading, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHISTLE WOOD AND REFFLEY WOOD LIMITED
Company Number:07991532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Little Paddock Streatley Hill, Streatley On Thames, Reading, RG8 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha Macintyre Hudson (Kent) Llp, Victoria Court, 17-21 Ashford Road, Maidstone, United Kingdom,

Director21 December 2012Active
Mha Macintyre Hudson (Kent) Llp, Victoria Court, 17-21 Ashford Road, Maidstone, United Kingdom,

Director21 December 2012Active
Friday Legal House, Medlicott Close, Corby, United Kingdom, NN18 9NF

Director15 March 2012Active
Little Paddock, Streatley Hill, Streatley On Thames, Reading, England, RG8 9RD

Director21 December 2012Active

People with Significant Control

Nickolls Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victoria Court, 17-21 Ashford Road, Maidstone, England, ME14 5FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wesnes Kings Lynn Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Billing Road, Northampton, England, NN1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Address

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

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Termination director company with name termination date.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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