WHISTLEBROOK LIMITED - TRING


Company Profile Company Filings

Overview

WHISTLEBROOK LIMITED is a Private Limited Company from TRING ENGLAND and has the status: Active.
WHISTLEBROOK LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

WHISTLEBROOK LIMITED - TRING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE
TRING
HERTFORDSHIRE
HP23 4JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHISTLE BROOK LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL WEBBER Jul 1965 British Director 2017-07-03 CURRENT
STEPHEN RICHARD JOHN VINEY Apr 1953 British Director 1997-02-11 CURRENT
MR ANDREW CHARLES HUDDERS Feb 1956 British Director 1999-09-08 CURRENT
MISS NATALIE CULHANE Secretary 2023-10-11 CURRENT
MRS SUSAN LESLEY MARSHALL Feb 1969 British Director 2014-10-01 UNTIL 2015-08-14 RESIGNED
MR JEFFREY CAWDELL Jun 1967 British Director 2014-01-01 UNTIL 2017-12-20 RESIGNED
DAVID WILLIAM RIDGWELL Dec 1938 British Secretary 2002-04-26 UNTIL 2010-12-31 RESIGNED
MR JOHN RICHARD RICHARDSON Nov 1954 United Kingdom Secretary 1997-02-11 UNTIL 2002-04-25 RESIGNED
MRS JILLIAN PARSONAGE Secretary 2015-11-04 UNTIL 2023-10-11 RESIGNED
MRS SUSAN LESLEY MARSHALL Secretary 2011-05-04 UNTIL 2015-08-14 RESIGNED
MRS HELEN WHARTON Dec 1962 British Director 2005-07-01 UNTIL 2012-04-30 RESIGNED
MR JOHN RICHARD RICHARDSON Nov 1954 United Kingdom Director 1997-02-11 UNTIL 2002-04-25 RESIGNED
MR CHRISTOPHER CHARLES WOOD Jun 1949 British Director 1997-12-01 UNTIL 2000-10-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-11 UNTIL 1997-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistlebrook Holdings Ltd 2018-01-31 Tring   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Richard John Viney 2016-04-06 - 2018-01-31 4/1953 Tring   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Charles Hudders 2016-04-06 - 2018-01-31 2/1956 Tring   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SOPRA BANKING SOFTWARE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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OPTIONS MAIL ORDER SOFTWARE LIMITED TRING ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TRING FORUM LIMITED TRING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SYSTEMA SOLUTIONS LIMITED TRING ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
FUSION ECARE SOLUTIONS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WHISTLEBROOK SAAS LIMITED TRING ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
IT HUMMINGBIRD LIMITED NEWARK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EMARX SOLUTIONS LIMITED ALDBURY ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
WHISTLEBROOK HOLDINGS LIMITED TRING UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Whistlebrook Limited Filleted accounts for Companies House (small and micro) 2024-01-20 30-09-2023 £573,888 Cash £1,594,451 equity
Whistlebrook Limited Filleted accounts for Companies House (small and micro) 2023-01-26 30-09-2022 £485,410 Cash £1,597,077 equity
Whistlebrook Limited Filleted accounts for Companies House (small and micro) 2022-02-05 30-09-2021 £554,362 Cash £1,554,363 equity
Whistlebrook Limited Filleted accounts for Companies House (small and micro) 2021-02-27 30-09-2020 £730,967 Cash £1,503,767 equity
Whistlebrook Limited Filleted accounts for Companies House (small and micro) 2020-04-09 30-09-2019 £516,692 Cash £1,394,744 equity
Whistlebrook Limited Filleted accounts for Companies House (small and micro) 2019-03-29 30-09-2018 £708,519 Cash £1,384,174 equity
Whistlebrook Limited Small abridged accounts 2017-12-22 30-09-2017 £950,835 Cash £1,404,779 equity
Accounts filed on 30-09-2016 2017-02-17 30-09-2016 £768,497 Cash £1,339,767 equity

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