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WHISTLER BARBER LIMITED

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

This company is commonly known as Whistler Barber Limited. The company was founded 14 years ago and was given the registration number 07079198. The firm's registered office is in LONDON. You can find them at Apartment 3, 34 Harrington Gardens, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHISTLER BARBER LIMITED
Company Number:07079198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Apartment 3, 34 Harrington Gardens, London, SW7 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, 34 Harrington Gardens, London, United Kingdom, SW7 4LT

Director17 November 2009Active
1, The Bramley Business Centre, Bramley, Guildford, United Kingdom, GU5 0AZ

Corporate Secretary01 December 2011Active
Five Ashes, The Haven, Billingshurst, United Kingdom, RH14 9BE

Director17 November 2009Active

People with Significant Control

Mrs Louise Barber
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Five Ashes, The Haven, Billingshurst, England, RH14 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Joseph Barber
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Apartment 3, 34 Harrington Gardens, London, England, SW7 4LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Officers

Termination secretary company with name termination date.

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2020-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Persons with significant control

Change to a person with significant control.

Download
2020-07-01Officers

Change person director company with change date.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Persons with significant control

Cessation of a person with significant control.

Download
2017-08-18Accounts

Accounts with accounts type total exemption small.

Download
2017-07-03Persons with significant control

Change to a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Officers

Termination director company with name termination date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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