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WHISTLES DINER LTD

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

This company is commonly known as Whistles Diner Ltd. The company was founded 5 years ago and was given the registration number 11744636. The firm's registered office is in ST. HELENS. You can find them at 32 Bleak Hill Road, , St. Helens, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WHISTLES DINER LTD
Company Number:11744636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:32 Bleak Hill Road, St. Helens, United Kingdom, WA10 4RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Mount House Road, Formby, Liverpool, England, L37 3LA

Secretary31 December 2018Active
19, Mount House Road, Formby, Liverpool, England, L37 3LA

Director31 December 2018Active
19, Mount House Road, Formby, Liverpool, England, L37 3LA

Director31 December 2018Active
32, Bleak Hill Road, St. Helens, United Kingdom, WA10 4RR

Director15 June 2020Active

People with Significant Control

Mr Isaac David Maxwell
Notified on:15 June 2020
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:United Kingdom
Address:32, Bleak Hill Road, St. Helens, United Kingdom, WA10 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Stuart Maxwell
Notified on:31 December 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:19, Mount House Road, Liverpool, England, L37 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Maxwell
Notified on:31 December 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:19, Mount House Road, Liverpool, England, L37 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Address

Change registered office address company with date old address new address.

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2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Change of name

Certificate change of name company.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Officers

Appoint person director company with name date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Incorporation

Incorporation company.

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