Menna Overview
Here’s a quick overview of WHISTL LIMITED 👀 — a Marlow based business that started in 2001.
WHISTL LIMITED
- Company statusactive
- Company No04261268
- Age25 years Incorporated 30 July 2001
- Officers5
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL LIMITED is an active company incorporated on 30 July 2001 and based in Marlow, United Kingdom. The company was registered 25 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 No Updates
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
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 08 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 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
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 03 Nov 2017
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 | 30 Jun 2016 |
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Here’s a quick overview of WHISTL LIMITED 👀 — a Marlow based business that started in 2001.