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WHISTLESTOP DESIGNS LTD

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

This company is commonly known as Whistlestop Designs Ltd. The company was founded 24 years ago and was given the registration number 03862714. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WHISTLESTOP DESIGNS LTD
Company Number:03862714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Yew Tree Close, Clayton-Le-Dale, Blackburn, BB1 9HP

Secretary05 November 1999Active
11 Yew Tree Close, Clayton-Le-Dale, Blackburn, BB1 9HP

Director05 November 1999Active
11 Yew Tree Close, Clayton-Le-Dale, Blackburn, United Kingdom, BB1 9HP

Director14 January 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 October 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 1999Active

People with Significant Control

Julian Pickup
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:11 Yew Tree Close, Clayton-Le-Dale, Blackburn, United Kingdom, BB1 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sandra Pickup
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:11 Yew Tree Close, Clayton-Le-Dale, Blackburn, United Kingdom, BB1 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-19Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Change account reference date company current shortened.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Officers

Appoint person director company with name date.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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