WHISTL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL GROUP LIMITED
COMPANY NUMBER
01162661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
12/03/1974
(50 years and 8 months old)
WEBSITE
http://sparkresponse.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2011
19/04/2017
POSTNL UK LIMITED
View all previous names
MARLOW
SL7 1EY
Telephone: 01914959999
TPS: No
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTL LIMITED | Active - Accounts Filed | View Report |
| WHISTL GROUP LIMITED | Active - Accounts Filed | View Report |
| WHISTL MARKETING SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2003 - Present (21 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
13/05/2011 - Present (13 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/12/1991 - Present (32 years and 11 months) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 08/01/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 02/07/2014 | Angus Neil Russell (911683058) has left the board |
| 02/07/2014 | New Company Secretary John Evans (918895225) Appointed |
| 23/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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