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WHNL LIMITED

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

This company is commonly known as Whnl Limited. The company was founded 10 years ago and was given the registration number 08953512. The firm's registered office is in LONDON. You can find them at 163 Eversholt Street, , London, London. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WHNL LIMITED
Company Number:08953512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:163 Eversholt Street, London, London, United Kingdom, NW1 1BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Eversholt Street, London, United Kingdom, NW1 1BU

Director10 August 2020Active
163, Eversholt Street, London, United Kingdom, NW1 1BU

Director24 April 2023Active
183, Eversholt Street, London, England, NW1 1BU

Secretary11 January 2016Active
183 Eversholt Street, London, United Kingdom, NW1 1BU

Secretary21 March 2014Active
163, Eversholt Street, London, United Kingdom, NW1 1BU

Director28 May 2021Active
183, Eversholt Street, London, England, NW1 1BU

Director23 March 2016Active
163, Eversholt Street, London, United Kingdom, NW1 1BU

Director23 March 2016Active
55, Kimber Road, London, England, SW18 4NX

Director20 December 2018Active
163, Eversholt Street, London, United Kingdom, NW1 1BU

Director23 March 2016Active
183 Eversholt Street, London, United Kingdom, NW1 1BU

Director21 March 2014Active
183 Eversholt Street, London, NW1 1BU

Director04 January 2016Active
183, Eversholt Street, London, England, NW1 1BU

Director21 March 2014Active
163, Eversholt Street, London, United Kingdom, NW1 1BU

Director20 December 2018Active

People with Significant Control

Whistles Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:183, Eversholt Street, London, England, NW1 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-20Accounts

Legacy.

Download
2023-12-20Other

Legacy.

Download
2023-12-20Other

Legacy.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-20Accounts

Legacy.

Download
2022-12-20Other

Legacy.

Download
2022-12-20Other

Legacy.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-30Accounts

Legacy.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Other

Legacy.

Download

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