Menna Overview
Here’s a quick overview of WHISTL LONDON LIMITED 👀 — a Marlow based business that started in 2008.
WHISTL LONDON LIMITED
- Company statusactive
- Company No06493826
- Age18 years 5 months Incorporated 5 February 2008
- Officers4
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL LONDON LIMITED is an active company incorporated on 5 February 2008 and based in Marlow, United Kingdom. The company was registered 18 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)
53202 Unlicensed carrier
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 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 05 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 03 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 16 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 09 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 04 Apr 2016
Legacy
10 Years Ago on 15 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 01 Jun 2014 | |
| PARMAR, Manoj Kumar | director | Oct 1966 | 13 May 2011 |
| POLGLASS, Nigel Graham | director | May 1961 | 05 Mar 2008 |
| WELLS, Nicholas Mark | director | Jul 1959 | 05 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Uk Limited | 30 Jun 2016 |
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PARMAR, Manoj Kumar, WELLS, Nicholas Mark 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 are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham, NEILSON, Charles Andrew Seton, VAN IERLAND, Bob are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham, NEILSON, Charles Andrew Seton are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham, NEILSON, Charles Andrew Seton, VAN IERLAND, Bob are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham, NEILSON, Charles Andrew Seton, VAN IERLAND, Bob are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham, NEILSON, Charles Andrew Seton, VAN IERLAND, Bob are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham are mutual persons.
PARMAR, Manoj Kumar, WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham, NEILSON, Charles Andrew Seton are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark, RUSSELL, Angus Neil, DYMOTT, James Graham 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.
THE INSTITUTE OF PROMOTIONAL MARKETING LTD
WELLS, Nicholas Mark are mutual persons.
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Here’s a quick overview of WHISTL LONDON LIMITED 👀 — a Marlow based business that started in 2008.