Menna Overview
Here’s a quick overview of WHISTL MARKETING SERVICES GROUP LIMITED 👀 — a Marlow based business that started in 1990.
WHISTL MARKETING SERVICES GROUP LIMITED
- Company statusactive
- Company No02514174
- Age36 years 1 month Incorporated 21 June 1990
- Officers5
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL MARKETING SERVICES GROUP LIMITED is an active company incorporated on 21 June 1990 and based in Marlow, United Kingdom. The company was registered 36 years ago.
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- 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
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
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 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 01 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
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 | 14 Jun 2024 |
| WELLS, Nicholas Mark | director | Jul 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Group Limited | 30 Jun 2016 |
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KEILTY, Ian David are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, WELLS, Nicholas Mark are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, RUSSELL, Angus Neil, KUNZ, Pieter Hidde are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, RUSSELL, Angus Neil, KLENE, Albert, KUNZ, Pieter Hidde are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, LOVE, Graeme, RUSSELL, Angus Neil, KLENE, Albert, KUNZ, Pieter Hidde are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, LOVE, Graeme, RUSSELL, Angus Neil, GREIJMANS, Joannes Mathias Jocobus Michel, HEATH, Collin Albert, KLENE, Albert, KUNZ, Pieter Hidde, MORGAN, Peter John Leslie are mutual persons.
KEILTY, Ian David, WELLS, Nicholas Mark are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, WELLS, Nicholas Mark are mutual persons.
KEILTY, Ian David, WELLS, Nicholas Mark are mutual persons.
KEILTY, Ian David, WELLS, Nicholas Mark are mutual persons.
KEILTY, Ian David are mutual persons.
KEILTY, Ian David are mutual persons.
KEILTY, Ian David are mutual persons.
KEILTY, Ian David are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, RUSSELL, Angus Neil are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, RUSSELL, Angus Neil are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, RUSSELL, Angus Neil are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, RUSSELL, Angus Neil are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, DYMOTT, James Graham, RUSSELL, Angus Neil are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark, DYMOTT, James Graham, LOVE, Graeme, RUSSELL, Angus Neil, GREIJMANS, Joannes Mathias Jocobus Michel, HEATH, Collin Albert, KLENE, Albert, KUNZ, Pieter Hidde, MORGAN, Peter John Leslie are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
DYMOTT, James Graham are mutual persons.
DYMOTT, James Graham are mutual persons.
DYMOTT, James Graham are mutual persons.
DYMOTT, James Graham are mutual persons.
DYMOTT, James Graham are mutual persons.
DYMOTT, James Graham are mutual persons.
DYMOTT, James Graham are mutual persons.
DYMOTT, James Graham are mutual persons.
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KEILTY, Ian David are mutual persons.
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KEILTY, Ian David are mutual persons.
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KEILTY, Ian David are mutual persons.
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WELLS, Nicholas Mark are mutual persons.
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Here’s a quick overview of WHISTL MARKETING SERVICES GROUP LIMITED 👀 — a Marlow based business that started in 1990.