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WHISTLEBROOK CONSTRUCTION LIMITED

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

This company is commonly known as Whistlebrook Construction Limited. The company was founded 27 years ago and was given the registration number 03464962. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Thistledae, The Baulk Cheddington, Leighton Buzzard, Bedfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WHISTLEBROOK CONSTRUCTION LIMITED
Company Number:03464962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Thistledae, The Baulk Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistledae, The Baulk Cheddington, Leighton Buzzard, LU7 0RR

Secretary18 December 1997Active
Thistledae, The Baulk Cheddington, Leighton Buzzard, LU7 0RR

Director01 April 2022Active
Thistledae, The Baulk Cheddington, Leighton Buzzard, LU7 0RR

Director18 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 November 1997Active

People with Significant Control

Mrs Kiersten Davina Ruck
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Thistledae, Leighton Buzzard, LU7 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Patrick William Ruck
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Thistledae, Leighton Buzzard, LU7 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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