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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTLES LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.4 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PESTFIELD LIMITED LEWES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PHASE EIGHT (GERMANY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47510 - Retail sale of textiles in specialised stores
WHDL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (SE ASIA) LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (BELGIUM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (CANADA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG LONDON (CONCESSIONS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (NORWAY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
DRESS HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG BRANDS (LONDON) LIMITED LONDON UNITED KINGDOM Active GROUP 47710 - Retail sale of clothing in specialised stores
DRESS HOLDCO C LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (JAPAN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
AGT EMPLOYEE SHARECO LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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

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