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 - MARLOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTL GROUP LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
WHISTL FULFILMENT (GATESHEAD) LIMITED MARLOW UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
WHISTL FULFILMENT (SOUTH WEST) LIMITED MARLOW UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
WHISTL LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
WHISTL UK LIMITED MARLOW UNITED KINGDOM Active GROUP 53201 - Licensed carriers
WHISTL FULFILMENT (FARNBOROUGH) LIMITED MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
WHISTL FULFILMENT (RUSHDEN) LIMITED MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
PARCELHUB LIMITED MARLOW UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
SPARK ETAIL LIMITED MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
WHISTL ECOMMERCE GROUP LIMITED MARLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
WHISTL FULFILMENT LTD MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
TICKX LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
MEDIA ZOO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WHISTL GROUP HOLDINGS LIMITED MARLOW UNITED KINGDOM Active FULL 53201 - Licensed carriers
HARNHAM GROUP LIMITED WIMBLEDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILE SPRAY RESPONSE LTD YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
RELISH AGENCY LIMITED MARLOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NNY 81 LIMITED READING Dissolved... NO ACCOUNTS FILED 53201 - Licensed carriers
THE CHEMISTRY GROUP (HOLDINGS) LIMITED MANCHESTER In... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAURENT-PERRIER (UK) LIMITED MARLOW ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MAIL WORKSHOP LTD. MARLOW UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
WHISTL FULFILMENT (FARNBOROUGH) LIMITED MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
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LABWASTE LTD MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
LUCID PARTNERS LIMITED MARLOW ENGLAND Active FULL 70210 - Public relations and communications activities
JESSOPS STORES LIMITED MARLOW Active SMALL 74990 - Non-trading company
LUCID GROUP COMMUNICATIONS LIMITED MARLOW ENGLAND Active FULL 70210 - Public relations and communications activities
TRADEBE HEYSHAM LIMITED MARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste