WHNL LIMITED - LONDON


Company Profile Company Filings

Overview

WHNL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHNL LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WHNL LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

163 EVERSHOLT STREET
LONDON
LONDON
NW1 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW WILSON Jan 1986 British Director 2023-04-24 CURRENT
MR JAMES JUSTIN HAMPSHIRE Oct 1968 British Director 2020-08-10 CURRENT
MRS HELEN ALISON WILLIAMSON Oct 1970 British Director 2018-12-20 UNTIL 2020-08-28 RESIGNED
MRS JANE SHEPHERDSON Aug 1961 British Director 2014-03-21 UNTIL 2016-09-13 RESIGNED
NICOLA PASSMORE Jan 1964 British Director 2016-01-04 UNTIL 2016-03-23 RESIGNED
MR PHIL MICKLER Sep 1972 British Director 2014-03-21 UNTIL 2015-12-31 RESIGNED
MR BENJAMIN LAWRENCE MAXIMILIAN Feb 1979 British Director 2016-03-23 UNTIL 2021-06-30 RESIGNED
MS CATHERINE ANN LAMBERT Nov 1965 British Director 2018-12-20 UNTIL 2021-05-28 RESIGNED
MR LEE ERIC HARLOW Nov 1971 British Director 2016-03-23 UNTIL 2020-08-12 RESIGNED
MR JUSTIN HAMPSHIRE Oct 1968 British Director 2016-03-23 UNTIL 2019-01-02 RESIGNED
MRS ALEKSANDRA DIDYMIOTIS Feb 1979 Polish Director 2021-05-28 UNTIL 2023-05-09 RESIGNED
MR PHILIP MICKLER Secretary 2014-03-21 UNTIL 2015-12-31 RESIGNED
MR JAMES JUSTIN HAMPSHIRE Secretary 2016-01-11 UNTIL 2019-01-02 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
PEACE & QUIET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
HOBBS FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WHISTLES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
PATSY SEDDON LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INHOCO 2748 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS HEADCO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS HOLDINGS NO.2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOBBS HOLDINGS NO.3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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
HOBBS FASHION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARK AVENUE RTM COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
WHDL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 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

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