WHISTLES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHISTLES INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHISTLES INTERNATIONAL LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863418. The accounts status is DORMANT.
WHISTLES INTERNATIONAL LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863418. The accounts status is DORMANT.
WHISTLES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 27/03/2021 |
Registered Office
163 EVERSHOLT STREET
LONDON
LONDON
NW1 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2022 | 25/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 | CURRENT |
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2020-08-10 | CURRENT |
SANJIB SHARMA | Nov 1968 | British | Secretary | 2004-06-25 UNTIL 2005-01-06 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2004-06-25 UNTIL 2006-09-27 | RESIGNED |
MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2007-10-23 UNTIL 2008-01-26 | RESIGNED |
SANJIB SHARMA | Nov 1968 | British | Director | 2002-07-25 UNTIL 2004-06-25 | RESIGNED |
NICOLA PASSMORE | Jan 1964 | British | Director | 2016-02-04 UNTIL 2016-03-23 | RESIGNED |
MR PHILIP GRAEME MICKLER | Sep 1972 | British | Director | 2010-01-04 UNTIL 2015-12-31 | RESIGNED |
MS JANE ELIZABETH SHEPHERDSON | Aug 1961 | British | Director | 2008-01-26 UNTIL 2016-09-13 | RESIGNED |
JESSICA WILKS | Jul 1979 | British | Secretary | 2006-10-12 UNTIL 2008-01-26 | RESIGNED |
KEVIN GERALD STANFORD | Jul 1960 | British | Secretary | 2002-07-25 UNTIL 2004-06-25 | RESIGNED |
KEVIN GERALD STANFORD | Jul 1960 | British | Director | 2002-07-25 UNTIL 2004-06-25 | RESIGNED |
MR PHILIP GRAEME MICKLER | Secretary | 2010-01-04 UNTIL 2015-12-31 | RESIGNED | ||
JOHN ARNOLD MACAULAY | Feb 1957 | British | Secretary | 2001-12-31 UNTIL 2002-07-25 | RESIGNED |
MR RICHARD DAVID LEWIN | British | Secretary | 1993-10-19 UNTIL 2001-10-24 | RESIGNED | |
MR JAMES JUSTIN HAMPSHIRE | Secretary | 2016-01-11 UNTIL 2019-01-02 | RESIGNED | ||
KEITH SCOTT WILKS | Sep 1971 | British | Secretary | 2008-01-26 UNTIL 2009-11-27 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Secretary | 2005-01-06 UNTIL 2006-10-12 | RESIGNED |
CHRISTOPHER D'CRUZE | Dec 1967 | British | Secretary | 2001-10-24 UNTIL 2001-12-31 | RESIGNED |
LUCILLE PATRICIA LEWIN | Jul 1948 | British | Director | 1993-10-19 UNTIL 2001-10-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-10-19 UNTIL 1993-10-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-19 UNTIL 1993-10-19 | RESIGNED | ||
MS SUSAN NICOLA COOPER | Apr 1965 | British | Director | 2009-11-27 UNTIL 2014-11-10 | RESIGNED |
CHRISTOPHER D'CRUZE | Dec 1967 | British | Director | 1998-06-25 UNTIL 2001-12-31 | RESIGNED |
GREGORY DESMOND EDWARDS | Apr 1965 | British | Director | 2001-12-31 UNTIL 2002-07-25 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2004-06-25 UNTIL 2008-01-26 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2016-03-23 UNTIL 2020-08-12 | RESIGNED |
MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2018-12-20 UNTIL 2021-05-28 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2016-03-23 UNTIL 2021-06-30 | RESIGNED |
MR RICHARD DAVID LEWIN | British | Director | 1993-10-19 UNTIL 2001-10-24 | RESIGNED | |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2004-06-25 UNTIL 2008-01-26 | RESIGNED |
MR JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2016-03-23 UNTIL 2019-01-02 | RESIGNED |
JOHN ARNOLD MACAULAY | Feb 1957 | British | Director | 1998-06-25 UNTIL 2002-07-25 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2006-01-23 UNTIL 2008-01-26 | RESIGNED |
MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2018-12-20 UNTIL 2020-08-28 | RESIGNED |
KEITH SCOTT WILKS | Sep 1971 | British | Director | 2008-01-26 UNTIL 2009-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whistles Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WHISTLES INTERNATIONAL LIMITED | 2019-12-14 | 30-03-2019 | £40,000 equity |
Dormant Company Accounts - WHISTLES INTERNATIONAL LIMITED | 2018-12-20 | 31-03-2018 | £40,000 equity |