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WHISTLERS LIMITED - Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02478240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leavesden Park
- Suite 1, 5 Hercules Way
- Watford
- Hertfordshire
- WD25 7GS
- United Kingdom Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom UK
Management
- Managing Directors
- BUNCE, Stuart
- HURST, Jeanette Anne
- PANNELL, James Dominic
- WHISTLER, Peter John
- Company secretaries
- HURST, Jeanette Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-07
- Age Of Company 1990-03-07 34 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Whistlers Cdg Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PNP MAINTENANCE LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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WHISTLERS LIMITED Company Description
- WHISTLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02478240. Its current trading status is "live". It was registered 1990-03-07. It was previously called PNP MAINTENANCE LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Leavesden Park .
Get WHISTLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistlers Limited - Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
- 1990-03-07
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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notification-of-a-person-with-significant-control (2023-06-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-09) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-04-22) - MR05
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mortgage-satisfy-charge-full (2013-04-22) - MR04
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termination-director-company-with-name (2013-04-22) - TM01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-small (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-25) - AA
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termination-director-company (2010-03-09) - TM01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-secretary-company-with-name (2010-03-31) - TM02
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change-person-director-company-with-change-date (2010-10-07) - CH01
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-small (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-15) - AA
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legacy (2008-04-05) - 363a
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legacy (2008-04-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288a
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA
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legacy (2005-06-29) - 395
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legacy (2005-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363a
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accounts-with-accounts-type-full (2004-01-12) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 395
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legacy (2003-03-19) - 363a
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legacy (2003-03-19) - 287
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legacy (2003-03-19) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-15) - 363a
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accounts-with-accounts-type-small (2002-12-12) - AA
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363a
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accounts-with-accounts-type-small (2001-12-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-21) - AA
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accounts-with-accounts-type-small (2000-05-19) - AA
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legacy (2000-05-19) - 363a
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legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1999-03-23) - 363a
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legacy (1999-02-19) - 395
keyboard_arrow_right 1998
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legacy (1998-05-06) - 363a
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accounts-with-accounts-type-small (1998-02-12) - AA
keyboard_arrow_right 1997
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legacy (1997-04-15) - 288c
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legacy (1997-04-15) - 363a
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accounts-with-accounts-type-small (1997-06-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-29) - AA
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legacy (1996-05-01) - 363x
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legacy (1996-05-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-30) - AA
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legacy (1995-03-30) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-02) - AA
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accounts-with-accounts-type-small (1993-11-25) - AA
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legacy (1993-12-12) - 123
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legacy (1993-03-12) - 363x
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legacy (1993-12-12) - 88(2)R
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resolution (1993-12-12) - RESOLUTIONS
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-11) - CERTNM
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legacy (1992-03-13) - 363x
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legacy (1992-01-14) - 363x
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memorandum-articles (1992-01-10) - MEM/ARTS
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accounts-with-accounts-type-dormant (1992-01-08) - AA
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resolution (1992-01-08) - RESOLUTIONS
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-12) - CERTNM
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legacy (1991-12-03) - 225(1)
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legacy (1991-07-28) - 363
keyboard_arrow_right 1990
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legacy (1990-10-19) - 224
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legacy (1990-03-15) - 288
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incorporation-company (1990-03-07) - NEWINC