Menna Overview
Here’s a quick overview of WHISTL GROUP LIMITED 👀 — a Marlow based business that started in 1974.
WHISTL GROUP LIMITED
- Company statusactive
- Company No01162661
- Age52 years 4 months Incorporated 12 March 1974
- Officers5
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL GROUP LIMITED is an active company incorporated on 12 March 1974 and based in Marlow, United Kingdom. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 24 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 01 Jun 2014 | |
| KEILTY, Ian David | director | Jul 1972 | 01 Jul 2025 |
| PARMAR, Manoj Kumar | director | Oct 1966 | 13 May 2011 |
| POLGLASS, Nigel Graham | director | May 1961 | 17 May 2016 |
| WELLS, Nicholas Mark | director | Jul 1959 | 21 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Group Holdings Limited | 19 Dec 2024 | |
| Whistl Limited | 30 Jun 2016 |
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KEILTY, Ian David, PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
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Here’s a quick overview of WHISTL GROUP LIMITED 👀 — a Marlow based business that started in 1974.