Menna Overview
Here’s a quick overview of WHISBRO MECHANICAL SOLUTIONS LIMITED 👀 — a Watford, Hertfordshire based business that started in 2006.
WHISBRO MECHANICAL SOLUTIONS LIMITED
- Company statusactive
- Company No05796912
- Age20 years 3 months Incorporated 26 April 2006
- Officers4
Address
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
WHISBRO MECHANICAL SOLUTIONS LIMITED is an active company incorporated on 26 April 2006 and based in Watford, Hertfordshire, England. The company was registered 20 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 26 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 22 Aug 2022
Resolution
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Capital Cancellation Shares
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Capital Cancellation Shares
5 Years Ago on 20 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 20 Apr 2021
Capital Cancellation Shares
5 Years Ago on 26 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHISTLER, Peter John | secretary | 26 Apr 2006 | |
| THORNTON, Lloyd Michael | director | Jul 1987 | 24 Apr 2023 |
| WHISTLER, Peter John | director | Sep 1967 | 26 Apr 2006 |
| WHITEHEAD, Craig | director | Nov 1986 | 02 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthony Raymond Broom | Jan 1951 | 06 Apr 2016 |
| Peter John Whistler | Sep 1967 | 06 Apr 2016 |
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Here’s a quick overview of WHISBRO MECHANICAL SOLUTIONS LIMITED 👀 — a Watford, Hertfordshire based business that started in 2006.