Active
Company Information for WHISTL GROUP LIMITED
NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WHISTL GROUP LIMITED | ||||
Legal Registered Office | ||||
NETWORK HOUSE THIRD AVENUE MARLOW SL7 1EY Other companies in SL7 | ||||
Previous Names | ||||
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Company Number | 01162661 | |
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Company ID Number | 01162661 | |
Date formed | 1974-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:33:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WHISTL GROUP HOLDINGS LIMITED | NETWORK HOUSE THIRD AVENUE MARLOW SL7 1EY | Active | Company formed on the 2015-09-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN EVANS |
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MANOJ KUMAR PARMAR |
||
NIGEL GRAHAM POLGLASS |
||
NICHOLAS MARK WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS NEIL RUSSELL |
Company Secretary | ||
JAMES GRAHAM DYMOTT |
Director | ||
JAMES GRAHAM DYMOTT |
Company Secretary | ||
PIETER HIDDE KUNZ |
Director | ||
MARK CHRISTOPHER HOOPER |
Company Secretary | ||
GERARD FRANCIS GINTY |
Company Secretary | ||
GERARD FRANCIS GINTY |
Director | ||
ALBERT KLENE |
Director | ||
HENRI MARINUS KOORSTRA |
Director | ||
CATHERINE ELIZABETH LYNAGH |
Director | ||
JOHN THOMAS YATES |
Director | ||
WILLIAM VINCENT HANLEY |
Director | ||
ALAN DAVID JONES |
Director | ||
WILLIAM VINCENT HANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIL WORKSHOP LTD. | Director | 2018-06-01 | CURRENT | 2003-01-15 | Active | |
PARCELHUB LIMITED | Director | 2018-06-01 | CURRENT | 2010-03-12 | Active | |
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-16 | Active | |
NOMINEE 71 LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
WHISTL MARKETING SERVICES GROUP LIMITED | Director | 2011-05-13 | CURRENT | 1990-06-21 | Active | |
WHISTL UK LIMITED | Director | 2011-05-13 | CURRENT | 2002-04-15 | Active | |
WHISTL SCOTLAND LIMITED | Director | 2011-05-13 | CURRENT | 2006-02-02 | Active | |
WHISTL NORTH LIMITED | Director | 2011-05-13 | CURRENT | 2006-02-08 | Active | |
WHISTL SOUTH WEST LIMITED | Director | 2011-05-13 | CURRENT | 2006-10-31 | Active | |
WHISTL MIDLANDS LIMITED | Director | 2011-05-13 | CURRENT | 2007-12-20 | Active | |
WHISTL LONDON LIMITED | Director | 2011-05-13 | CURRENT | 2008-02-05 | Active | |
WHISTL (DOORDROP MEDIA) LIMITED | Director | 2011-05-13 | CURRENT | 1958-10-21 | Active | |
WHISTL LIMITED | Director | 2011-05-13 | CURRENT | 2001-07-30 | Active | |
SERVISTA LIMITED | Director | 2004-11-23 | CURRENT | 1999-02-25 | Dissolved 2017-12-08 | |
MAIL WORKSHOP LTD. | Director | 2018-06-01 | CURRENT | 2003-01-15 | Active | |
PARCELHUB LIMITED | Director | 2018-06-01 | CURRENT | 2010-03-12 | Active | |
WHISTL FULFILMENT (FARNBOROUGH) LIMITED | Director | 2017-07-31 | CURRENT | 2003-08-20 | Active | |
WHISTL FULFILMENT LTD | Director | 2017-07-31 | CURRENT | 2015-02-03 | Active | |
WHISTL FULFILMENT (RUSHDEN) LIMITED | Director | 2017-07-31 | CURRENT | 2004-02-27 | Active | |
WHISTL LIMITED | Director | 2016-05-17 | CURRENT | 2001-07-30 | Active | |
CURVARE MANAGEMENT COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2000-07-18 | Active | |
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-16 | Active | |
NOMINEE 71 LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MAIL WORKSHOP LTD. | Director | 2018-06-01 | CURRENT | 2003-01-15 | Active | |
PARCELHUB LIMITED | Director | 2018-06-01 | CURRENT | 2010-03-12 | Active | |
WHISTL FULFILMENT (FARNBOROUGH) LIMITED | Director | 2017-07-31 | CURRENT | 2003-08-20 | Active | |
WHISTL FULFILMENT LTD | Director | 2017-07-31 | CURRENT | 2015-02-03 | Active | |
WHISTL FULFILMENT (RUSHDEN) LIMITED | Director | 2017-07-31 | CURRENT | 2004-02-27 | Active | |
FAMILIES PRINT LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-16 | Active | |
NOMINEE 71 LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED | Director | 2012-04-06 | CURRENT | 1990-11-08 | Active | |
WHISTL LONDON LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
WHISTL MIDLANDS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
WHISTL SOUTH WEST LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
WHISTL NORTH LIMITED | Director | 2006-04-20 | CURRENT | 2006-02-08 | Active | |
WHISTL LIMITED | Director | 2003-07-21 | CURRENT | 2001-07-30 | Active |
Date | Document Type | Document Description |
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CESSATION OF WHISTL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Whistl Group Holdings Limited as a person with significant control on 2024-12-19 | ||
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011626610006 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COCHRANE | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR COCHRANE | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
Change of details for Whistl Nn1 Limited as a person with significant control on 2017-02-13 | ||
PSC05 | Change of details for Whistl Nn1 Limited as a person with significant control on 2017-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011626610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011626610004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011626610003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011626610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011626610003 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 10000000 | |
SH19 | Statement of capital on 2017-10-09 GBP 10,000,000 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 08/09/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 93797150 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 93797150 | |
RES15 | CHANGE OF COMPANY NAME 19/04/17 | |
CERTNM | COMPANY NAME CHANGED POSTNL UK LIMITED CERTIFICATE ISSUED ON 19/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 73797150 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011626610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011626610001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 73797150 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 73797150 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 60697150 | |
AR01 | 15/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR JOHN EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGUS RUSSELL | |
RES13 | SHARES BE RATIFIED APPROVED AND AFFIRMED 24/01/2014 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 60697150 | |
AR01 | 15/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WELLS / 15/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WELLS / 20/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS NEIL RUSSELL / 30/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/08/2011 | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 60697150 | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 07/04/2011 | |
CERTNM | COMPANY NAME CHANGED PTT POST UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/04/11 | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGUS RUSSELL / 24/08/2009 | |
88(2) | AD 03/08/09 GBP SI 150000@1=150000 GBP IC 43650000/43800000 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
RES13 | RESIGNED AUDITOR 18/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 28/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/12/06--------- £ SI 20000000@1=20000000 £ IC 23650000/43650000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 47 BASTWICK STREET LONDON EC1V 3PR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BLO 9AL | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISTL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WHISTL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |