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WHISTL NORTH LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 05701709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 53202
Ownership
- Beneficial Owners
- Whistl Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TNT POST NORTH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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WHISTL NORTH LIMITED Company Description
- WHISTL NORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05701709. Its current trading status is "live". It was registered 2006-02-08. It was previously called TNT POST NORTH LIMITED. It has declared SIC or NACE codes as "53202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at Network House .
Get WHISTL NORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl North Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 2006-02-08
- 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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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-dormant (2023-08-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-dormant (2022-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-dormant (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
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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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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-15) - RESOLUTIONS
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legacy (2016-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-15) - SH19
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legacy (2016-03-15) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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resolution (2015-11-25) - RESOLUTIONS
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memorandum-articles (2015-12-14) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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certificate-change-of-name-company (2014-09-15) - CERTNM
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change-of-name-notice (2014-09-15) - CONNOT
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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termination-secretary-company-with-name (2014-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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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 (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-02-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-11-11) - CH01
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accounts-with-accounts-type-full (2012-07-31) - AA
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termination-director-company-with-name (2012-05-25) - TM01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-full (2011-05-18) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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accounts-with-accounts-type-full (2010-03-26) - 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 (2009-08-27) - 288c
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-06-24) - 288b
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resolution (2008-12-27) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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memorandum-articles (2007-09-10) - MEM/ARTS
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legacy (2007-07-03) - 288c
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 287
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 225
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legacy (2006-04-28) - 288a
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legacy (2006-04-28) - 287
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legacy (2006-12-13) - 288a
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legacy (2006-06-14) - 123
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-26) - 288a
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certificate-change-of-name-company (2006-11-29) - CERTNM
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legacy (2006-12-08) - 288a
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legacy (2006-12-08) - 288b
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incorporation-company (2006-02-08) - NEWINC