Menna Overview
Here’s a quick overview of WHISTL CONSOLIDATED LIMITED 👀 — a Marlow based business that started in 2019.
WHISTL CONSOLIDATED LIMITED
- Company statusactive
- Company No11995959
- Age7 years 2 months Incorporated 14 May 2019
- Officers6
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL CONSOLIDATED LIMITED is an active company incorporated on 14 May 2019 and based in Marlow, United Kingdom. The company was registered 7 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 04 Mar 2026
Withdrawal Of A Person With Significant Control Statement
4 Months Ago on 04 Mar 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 24 Feb 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 Months Ago on 09 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Jul 2025
Capital Cancellation Shares
1 Year Ago on 01 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 01 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Memorandum Articles
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 14 May 2019 | |
| BERENDSEN, Pim | director | May 1973 | 19 May 2021 |
| KEILTY, Ian David | director | Jul 1972 | 01 Jul 2025 |
| PARMAR, Manoj Kumar | director | Oct 1966 | 14 May 2019 |
| POLGLASS, Nigel Graham | director | May 1961 | 14 May 2019 |
| WELLS, Nicholas Mark | director | Jul 1959 | 14 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas Mark Wells | Jul 1959 | 30 May 2025 |
| Mr Nicholas Mark Wells | Jul 1959 | 14 May 2019 |
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Here’s a quick overview of WHISTL CONSOLIDATED LIMITED 👀 — a Marlow based business that started in 2019.