WHIZZLE LIMITED

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

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.

Company Information

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	:	46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WHIZZLE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement