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WHISTLERS HOLDINGS LIMITED

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

This company is commonly known as Whistlers Holdings Limited. The company was founded 28 years ago and was given the registration number 03213572. The firm's registered office is in WATFORD. You can find them at Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:WHISTLERS HOLDINGS LIMITED
Company Number:03213572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS

Secretary31 March 2010Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS

Director18 June 1996Active
5, Hollybush Close, Harrow Weald, HA3 7DP

Secretary18 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 1996Active
5, Hollybush Close, Harrow Weald, HA3 7DP

Director18 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 1996Active

People with Significant Control

Whistlers Cdg Limited
Notified on:06 June 2023
Status:Active
Country of residence:England
Address:Suite 1, Leavesden Park, Hercules Way, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Whistlers Rdg Limited
Notified on:06 June 2023
Status:Active
Country of residence:England
Address:Suite 1, Leavesden Park, Hercules Way, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Whistler
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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