This company is commonly known as Whistles International Limited. The company was founded 30 years ago and was given the registration number 02863418. The firm's registered office is in LONDON. You can find them at 163 Eversholt Street, , London, London. This company's SIC code is 46420 - Wholesale of clothing and footwear.
Name | : | WHISTLES INTERNATIONAL LIMITED |
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Company Number | : | 02863418 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 1993 |
End of financial year | : | 27 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 163 Eversholt Street, London, London, United Kingdom, NW1 1BU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 28 May 2021 | Active |
163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 10 August 2020 | Active |
23 Cleveland Gardens, Worcester Park, KT4 7JJ | Secretary | 24 October 2001 | Active |
Babshole Farm, Sudburys Farm Road, Little Burstead, CM12 9SP | Secretary | 06 January 2005 | Active |
183, Eversholt Street, London, England, NW1 1BU | Secretary | 11 January 2016 | Active |
15 Bryanston Square, London, W1H 2DN | Secretary | 19 October 1993 | Active |
51 Dove Park, Chorley Wood, WD3 5NY | Secretary | 31 December 2001 | Active |
1st Floor, 183 Eversholt Street, London, NW1 1BU | Secretary | 04 January 2010 | Active |
Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, SE1 4TU | Secretary | 25 June 2004 | Active |
The Dower House, Royden Hall Road, East Peckham, TN12 5NH | Secretary | 25 July 2002 | Active |
1 Forge Cottages, High Street, Limpsfield, RH8 0DT | Secretary | 12 October 2006 | Active |
32 Kelmscott Road, London, SW11 6QY | Secretary | 26 January 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 October 1993 | Active |
163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 23 March 2016 | Active |
1st Floor, 183 Eversholt Street, London, NW1 1BU | Director | 27 November 2009 | Active |
23 Cleveland Gardens, Worcester Park, KT4 7JJ | Director | 25 June 1998 | Active |
Flat 1 37 Netherhall Gardens, London, NW3 5RL | Director | 31 December 2001 | Active |
Babshole Farm, Sudburys Farm Road, Little Burstead, CM12 9SP | Director | 25 June 2004 | Active |
183, Eversholt Street, London, England, NW1 1BU | Director | 23 March 2016 | Active |
163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 23 March 2016 | Active |
55, Kimber Road, London, England, SW18 4NX | Director | 20 December 2018 | Active |
15 Bryanston Square, London, W1H 2DN | Director | 19 October 1993 | Active |
15 Bryanston Square, London, W1H 2DN | Director | 19 October 1993 | Active |
Oldfields Farm, Amersham Road, Beaconsfield, HP9 2UG | Director | 25 June 2004 | Active |
25 Sherriff Road, London, NW6 2AS | Director | 23 January 2006 | Active |
51 Dove Park, Chorley Wood, WD3 5NY | Director | 25 June 1998 | Active |
1st Floor, 183 Eversholt Street, London, NW1 1BU | Director | 04 January 2010 | Active |
90, Peterborough Road, London, England, SW6 3HH | Director | 04 February 2016 | Active |
Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, SE1 4TU | Director | 25 July 2002 | Active |
Upton Fields House, Upton Road, Southwell, NG25 0QA | Director | 23 October 2007 | Active |
183, Eversholt Street, London, England, NW1 1BU | Director | 26 January 2008 | Active |
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF | Director | 25 June 2004 | Active |
The Dower House, Royden Hall Road, East Peckham, TN12 5NH | Director | 25 July 2002 | Active |
32 Kelmscott Road, London, SW11 6QY | Director | 26 January 2008 | Active |
163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 20 December 2018 | Active |
Whistles Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 183, Eversholt Street, London, England, NW1 1BU |
Nature of control | : |
|
Date | Category | Description | |
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2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Gazette | Gazette notice voluntary. | Download |
2022-09-23 | Dissolution | Dissolution application strike off company. | Download |
2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Officers | Termination director company with name termination date. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Officers | Appoint person director company with name date. | Download |
2021-06-09 | Officers | Termination director company with name termination date. | Download |
2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-08-26 | Officers | Termination director company with name termination date. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | Download |
2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
2019-01-23 | Officers | Appoint person director company with name date. | Download |
2019-01-23 | Officers | Appoint person director company with name date. | Download |
2019-01-23 | Officers | Termination director company with name termination date. | Download |
2019-01-23 | Officers | Termination secretary company with name termination date. | Download |
2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-05 | Auditors | Auditors resignation company. | Download |
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