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WHISTL LIMITED - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04261268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1TB
- England Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-30
- Age Of Company 2001-07-30 22 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Whistl Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHISTL NN1 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2022-12-29
- Last Date: 2021-12-15
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WHISTL LIMITED Company Description
- WHISTL LIMITED is a ltd registered in United Kingdom with the Company reg no 04261268. Its current trading status is "live". It was registered 2001-07-30. It was previously called WHISTL NN1 LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Meridian House .
Get WHISTL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Limited - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
- 2001-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-02-13) - CERTNM
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confirmation-statement-with-updates (2017-12-18) - CS01
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-10-09) - SH19
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legacy (2017-09-27) - SH20
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legacy (2017-09-27) - CAP-SS
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resolution (2017-09-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-30) - SH01
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accounts-with-accounts-type-group (2017-03-20) - AA
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change-of-name-notice (2017-02-13) - CONNOT
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-06-29) - RP04
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accounts-with-accounts-type-group (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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capital-allotment-shares (2015-10-13) - SH01
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accounts-with-accounts-type-full (2015-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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resolution (2015-10-23) - RESOLUTIONS
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memorandum-articles (2015-11-25) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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resolution (2015-11-25) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-30) - TM02
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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certificate-change-of-name-company (2014-09-15) - CERTNM
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accounts-with-accounts-type-full (2014-12-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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resolution (2013-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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accounts-with-accounts-type-full (2012-07-30) - AA
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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resolution (2011-08-10) - RESOLUTIONS
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capital-allotment-shares (2011-08-04) - SH01
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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resolution (2010-05-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-08-06) - 88(2)
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legacy (2009-08-27) - 288c
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 287
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 88(2)R
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-07-03) - 288c
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legacy (2007-02-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-12-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-07) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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legacy (2003-01-30) - 288a
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-07-31) - 288b
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legacy (2003-07-31) - 288a
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legacy (2003-01-30) - 288b
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legacy (2003-07-31) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-18) - CERTNM
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legacy (2002-01-21) - 123
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legacy (2002-08-27) - 363s
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certificate-change-of-name-company (2002-10-15) - CERTNM
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resolution (2002-01-21) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-08) - 288a
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incorporation-company (2001-07-30) - NEWINC
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legacy (2001-10-08) - 287
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legacy (2001-10-08) - 288b
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legacy (2001-10-08) - 225