• UK
  • 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2020-03-10) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-small (2009-02-24) - AA

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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

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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

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  • legacy (2006-03-23) - 363a

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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

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  • legacy (2004-03-23) - 363a

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  • accounts-with-accounts-type-full (2004-01-12) - AA

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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

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  • legacy (2002-03-15) - 363a

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  • accounts-with-accounts-type-small (2002-12-12) - AA

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  • legacy (2001-03-26) - 363a

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  • accounts-with-accounts-type-small (2001-12-11) - AA

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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

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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

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  • legacy (1998-05-06) - 363a

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  • accounts-with-accounts-type-small (1998-02-12) - AA

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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

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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

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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

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  • legacy (1994-04-18) - 363x

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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

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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

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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

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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

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