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 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
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)
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 |