WHISTLER ACQUISITIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WHISTLER ACQUISITIONS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
WHISTLER ACQUISITIONS LIMITED was incorporated 8 years ago on 26/04/2016 and has the registered number: 10147412. The accounts status is GROUP and accounts are next due on 30/09/2024.

WHISTLER ACQUISITIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHISTLER ACQUISITIONS LIMITED C/O WORKFORCE SOFTWARE LTD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ANTONY RIGBY May 1968 British Director 2024-04-18 CURRENT
MR WILLIAM ROBERT RAZZINO Sep 1968 American Director 2023-03-02 CURRENT
JEFFREY MOSES Dec 1969 American Director 2024-04-18 CURRENT
TAMMY JONES Secretary 2024-04-18 CURRENT
MR CHRISTOPHER MCCLEARY Secretary 2019-11-19 UNTIL 2024-04-18 RESIGNED
TAMMY JONES Secretary 2018-10-02 UNTIL 2019-11-19 RESIGNED
CHRISTOPHER HERTER Secretary 2016-08-10 UNTIL 2018-10-02 RESIGNED
DENISE BROADY Feb 1974 American Director 2018-10-02 UNTIL 2020-11-23 RESIGNED
ROSS CORYELL DEVOR Dec 1984 American Director 2016-04-26 UNTIL 2017-08-22 RESIGNED
ROBERT FELLER Jun 1968 American Director 2017-08-22 UNTIL 2022-12-31 RESIGNED
RYAN MATTHEW HINKLE Mar 1981 American Director 2016-04-26 UNTIL 2017-08-22 RESIGNED
MIKE MORINI May 1962 American Director 2017-08-22 UNTIL 2024-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Workforce Software Llc 2016-04-26 - 2016-04-26 Livonia   Michigan 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
WORKFORCE SOFTWARE LTD MILTON KEYNES UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WORKPLACE SOFTWARE LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
WORKPLACE GROUP LIMITED MILTON KEYNES ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
N.A. RIGBY & ASSOCIATES LIMITED BEDFORDSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
WORKPLACE SYSTEMS INTERNATIONAL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WASP MANAGEMENT SOFTWARE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WORKFORCE SOFTWARE BRACKNELL LTD MILTON KEYNES ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CHEETAH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKETING TECHNOLOGY PARTNERS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

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