Menna Overview
Here’s a quick overview of WHISTL UK LIMITED 👀 — a Marlow based business that started in 2002.
WHISTL UK LIMITED
- Company statusactive
- Company No04417047
- Age24 years 3 months Incorporated 15 April 2002
- Officers5
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL UK LIMITED is an active company incorporated on 15 April 2002 and based in Marlow, United Kingdom. The company was registered 24 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)
53201 Licensed carriers
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 15 Apr 2025
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 15 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Accounts With Accounts Type Group
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 19 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Group
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 23 Apr 2019
Accounts With Accounts Type Group
8 Years Ago on 25 May 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 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 | 29 Mar 2011 |
| WELLS, Nicholas Mark | director | Jul 1959 | 27 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Group Limited | 30 Jun 2016 |
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Here’s a quick overview of WHISTL UK LIMITED 👀 — a Marlow based business that started in 2002.