This company is commonly known as Whistlers Holdings Limited. The company was founded 27 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Secretary | 31 March 2010 | Active |
| Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 18 June 1996 | Active |
| 5, Hollybush Close, Harrow Weald, HA3 7DP | Secretary | 18 June 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 June 1996 | Active |
| 5, Hollybush Close, Harrow Weald, HA3 7DP | Director | 18 June 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 June 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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