This company is commonly known as Whizzle Limited. The company was founded 32 years ago and was given the registration number 02717116. The firm's registered office is in NR ELY. You can find them at The Office, Three Pillars Business Park Station Road, Sutton, Nr Ely, Cambridgeshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | WHIZZLE LIMITED |
|---|---|---|
| Company Number | : | 02717116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Office, Three Pillars Business Park Station Road, Sutton, Nr Ely, Cambridgeshire, CB6 2RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Office, Three Pillars Business Park, Station Road, Sutton, Nr Ely, CB6 2RU | Secretary | 23 July 2018 | Active |
| The Office, Three Pillars Business Park, Station Road, Sutton, Nr Ely, CB6 2RU | Director | 23 July 2018 | Active |
| The Office, Three Pillars Business Park, Station Road, Sutton, Nr Ely, United Kingdom, CB6 2RU | Director | 26 June 2023 | Active |
| The Office, Three Pillars Business Park, Station Road, Sutton, Nr Ely, CB6 2RU | Director | 23 July 2018 | Active |
| The Office, Three Pillars Business Park, Station Road, Sutton, Nr Ely, CB6 2RU | Director | 26 May 1992 | Active |
| 31 Whitwell Way, Coton, Cambridge, CB3 7PW | Secretary | 28 May 2004 | Active |
| 31, Whitwell Way, Coton, Cambridge, CB3 7PW | Secretary | 26 May 1992 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 22 May 1992 | Active |
| 16 Saint Cross Court, Upper Marsh Lane, Hoddesdon, EN11 8LG | Director | 26 May 1992 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 22 May 1992 | Active |
| Eianden Holdings Limited | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Office, Three Pillars Business Park, Sutton Nr Ely, England, CB6 2RU |
| Nature of control | : |
|
| Jennifer Mary Read | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Office, Three Pillars Business Park, Station Road, Nr Ely, United Kingdom, CB6 2RU |
| Nature of control | : |
|
| Mark Darren Read | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | The Office, Three Pillars Business Park, Station Road, Nr Ely, United Kingdom, CB6 2RU |
| Nature of control | : |
|
| Mrs Jennifer Mary Read | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | The Office, Three Pillars Business Park, Station Road, Nr Ely, CB6 2RU |
| Nature of control | : |
|
| Mr Mark Darren Read | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | English |
| Address | : | The Office, Three Pillars Business Park, Station Road, Nr Ely, CB6 2RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Resolution | Resolution. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-15 | Officers | Appoint person director company with name date. | Download |
| 2018-08-15 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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