WHISTL CONSOLIDATED LIMITED - MARLOW
Company Profile | Company Filings |
Overview
WHISTL CONSOLIDATED LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
WHISTL CONSOLIDATED LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11995959. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHISTL CONSOLIDATED LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11995959. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHISTL CONSOLIDATED LIMITED - MARLOW
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
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
NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NNY 91 LIMITED (until 06/12/2021)
NNY 91 LIMITED (until 06/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARK WELL | Jul 1959 | British | Director | 2019-05-14 | CURRENT |
MR NIGEL GRAHAM POLGLASS | May 1961 | British | Director | 2019-05-14 | CURRENT |
MR MANOJ KUMAR PARMAR | Oct 1966 | British | Director | 2019-05-14 | CURRENT |
MS SARAH ELIZABETH LEDWIDGE | Jan 1981 | British | Director | 2024-03-26 | CURRENT |
MR JAMES GREENBURY | Apr 1961 | British | Director | 2019-06-21 | CURRENT |
MR PIM BERENDSEN | May 1973 | Dutch | Director | 2021-05-19 | CURRENT |
MR JOHN EVANS | Secretary | 2019-05-14 | CURRENT | ||
MR ALISTAIR COCHRANE | Apr 1965 | British | Director | 2022-04-21 UNTIL 2023-06-23 | RESIGNED |
MR MARK IAN NUNNY | Dec 1977 | British | Director | 2019-06-21 UNTIL 2024-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Mark Wells | 2019-05-14 - 2019-06-21 | 7/1959 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |