This company is commonly known as Whistlers Limited. The company was founded 34 years ago and was given the registration number 02478240. 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 41201 - Construction of commercial buildings.
| Name | : | WHISTLERS LIMITED |
|---|---|---|
| Company Number | : | 02478240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1990 |
| 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 | 11 June 2018 | Active |
| Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 01 June 2023 | Active |
| Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 01 October 2007 | Active |
| Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | - | Active |
| 5, Hollybush Close, Harrow Weald, HA3 7DP | Secretary | - | Active |
| Higgison House, 381-383 City Road, London, EC1V 1NW | Director | 01 October 2007 | Active |
| Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 30 January 2012 | Active |
| 5, Hollybush Close, Harrow Weald, HA3 7DP | Director | - | 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 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Leavesden Park, Suite 1, 5 Hercules Way, Watford, United Kingdom, WD25 7GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-06 | Officers | Termination director company with name termination date. | Download |
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