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WHISTL LONDON LIMITED - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06493826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1TB
- England Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-05
- Age Of Company 2008-02-05 16 years
- SIC/NACE
- 53202
Ownership
- Beneficial Owners
- Whistl Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TNT POST LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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WHISTL LONDON LIMITED Company Description
- WHISTL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06493826. Its current trading status is "live". It was registered 2008-02-05. It was previously called TNT POST LONDON LIMITED. It has declared SIC or NACE codes as "53202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Meridian House .
Get WHISTL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl London Limited - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
- 2008-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-dormant (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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accounts-with-accounts-type-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-03-15) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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resolution (2016-03-15) - RESOLUTIONS
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legacy (2016-03-15) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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legacy (2016-03-15) - SH20
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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memorandum-articles (2015-11-25) - MA
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resolution (2015-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-15) - CONNOT
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certificate-change-of-name-company (2014-09-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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accounts-with-accounts-type-full (2014-12-03) - AA
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termination-secretary-company-with-name (2014-06-30) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-11) - CH01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-full (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-sail-address-company (2010-02-10) - AD02
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change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-27) - 288c
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legacy (2009-03-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-17) - 88(2)
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-03-25) - 123
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incorporation-company (2008-02-05) - NEWINC
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-02-07) - 225
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legacy (2008-06-24) - 288b
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legacy (2008-03-14) - 288a