WHISTLES LIMITED
Active - Accounts Filed
General Information
NAME
WHISTLES LIMITED
COMPANY NUMBER
01514754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
28/08/1980
(44 years and 2 months old)
WEBSITE
www.whistles.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
31/12/1981
21/01/1983
WHISTLES & POLO LIMITED
View all previous names
LONDON
NW1 1BU
Telephone: 02073833071
TPS: No
1 New Bond Street Buildings
Bath
Avon
BA1 1BL
Telephone: 310662
1 Park Lane Meadowhall Centre
Sheffield
South Yorkshire
S9 1EL
Telephone: 8003745
1 Thayer Street
London
W1U 3JA
10 Watergate Street
Chester
Cheshire
CH1 2LA
Telephone: 968206
Sloane Square
London
SW1W 8EL
Telephone: 77303434
Unit 1 St Pancras Station
Euston Road
London
N1C 4QP
Telephone: 78371654
Unit 2029
Ariel Way
London
W12 7GB
Telephone: 82226400
Unit 224 Chantry Place
Merchants Hall Upper Ground
Norwich
Norfolk
NR2 1SH
Telephone: 8003750
Unit 23 Windsor Royal Station
Jubilee Arch
Windsor
Berkshire
SL4 1PJ
Telephone: 830866
Unit 3
Christopher Place Christopher Place
Shopping Centre
St Albans, Hertfordshire
AL3 5DQ
Unit 41
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 8003705
Unit 5
Market Square The Broadway
Amersham
Buckinghamshire
HP7 0DF
Telephone: 728621
Unit 70
Jubilee Place
45 Bank Street
London
E14 5NY
Telephone: 37018099
Unit E14
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Unit K10 Bluewater Shopping Centre
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SB
Telephone: 8003708
The Breezyz Newton Port
Haddington
East Lothian
EH41 3NA
Unit Msu1 Buchanan Galleries Shoppi
Centre
Buchanan Street
Glasgow, Lanarkshire
G1 2GF
Telephone: 3536677
Unit N1
Prince Charles Drive Brent Cross
Shopping Centre
London
NW4 3FP
Unit U1
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FL
Telephone: 82026535
11 Montpelier Vale
London
SE3 0TA
Telephone: 82974396
12-14 St Christophers Place
Mayfair
London
W1U 1NH
Telephone: 74874484
13 Lion & Lamb Yard Shopping Centre
Farnham
Surrey
GU9 7LL
Telephone: 711193
135-136 Upper Street
Islington
London
N1 1QP
Telephone: 72267551
16 St Georges Road
London
SW19 4DP
163 Eversholt Street
LONDON
NW1 1BU
Telephone: 3633363
175 Muswell Hill Broadway
London
N10 3RS
Telephone: 88831143
188 Chiswick High Road
London
W4 1PP
Telephone: 89878301
19 Hill Street
Richmond
Surrey
TW9 1SX
2 Church Street
Kingston-upon-thames
Surrey
KT1 1RJ
Telephone: 85495865
2 The Cross
Oswestry
Shropshire
SY11 3JR
Telephone: 671381
22 South Molton Street
Mayfair
London
W1K 5RR
24 Long Acre
London
WC2E 9LZ
106 Station Road
Hadfield
Glossop
Derbyshire
SK13 1AJ
Telephone: 856865
35 Duke Street The Lanes
Brighton
East Sussex
BN1 1AG
Telephone: 734108
45 James Street
Harrogate
North Yorkshire
HG1 1QY
Telephone: 858663
66 High Street
Tunbridge Wells
Kent
TN1 1YB
72 Promenade
Cheltenham
Gloucestershire
GL50 1NB
Telephone: 8003715
39 Northumberland Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7AF
Telephone: 2602461
75 Northcote Road
London
SW11 6PJ
Telephone: 72281352
82 Park Street
Bristol
Avon
BS1 5LA
9 Peters Arcade
Liverpool
Merseyside
L1 3DE
Telephone: 4829597
9 Trinity Street
Cambridge
Cambridgeshire
CB2 1SU
97 George Street
Edinburgh
Midlothian
EH2 3ES
Telephone: 2264398
All Saints Green
Norwich
Norfolk
NR1 3LX
400 Oxford Street
London
W1A 1AB
Telephone: 73183847
44-46 Brushfield Street
London
E1 6AG
Telephone: 73750139
Bridge Road
Welwyn Garden City
Hertfordshire
AL8 6TP
Telephone: 323456
Centre House
79 Chichester Street
Belfast
BT1 4JR
Telephone: 90321004
Farm Road
Clarks Village
Street
Somerset
BA16 0BB
Holmers Farm Way Cressex Centre
High Wycombe
Buckinghamshire
HP12 4NW
Telephone: 6931742
Pier 8
The Quays
Salford
Lancashire
M50 3AZ
Prince Charles Drive
Brent Cross Shopping Centre
London
NW4 3FB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WHISTLES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| WHISTLES LIMITED | Active - Accounts Filed | View Report |
| WHISTLES STORES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
Credit Risk Overview
Want to learn more about WHISTLES 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 WHISTLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLES 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 |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 35 Past: 12 |
View Report |
|
10/09/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
Director: 13/04/1992 - Present (32 years and 7 months) Secretary: 13/04/1992 - Present (32 years and 7 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
13/04/1992 - Present (32 years and 7 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/02/1998 - 17/05/1999 (1 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 25/05/2023 | Aleksandra Didymiotis (920087444) has left the board |
| 25/05/2023 | New Board Member Matthew Phillip Wilson (923463203) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Aleksandra Didymiotis (920087444) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 10/09/2020 | Helen Alison Williamson (920260034) has left the board |
| 28/08/2020 | Lee Eric Harlow (920661800) has left the board |
| 20/08/2020 | James Justin Hampshire (927299246) has left the board |
| 20/08/2020 | New Board Member James Justin Hampshire (925396352) Appointed |
| 13/08/2020 | New Board Member James Justin Hampshire (927299246) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 22/02/2019 | James Justin Hampshire (920466124) has left the board |
| 25/01/2019 | Justin Hampshire (920661051) has left the board |
| 25/01/2019 | New Board Member Catherine Ann Lambert (924760739) Appointed |
| 10/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/09/2017 | New Board Member Helen Alison Williamson (920260034) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 26/10/2016 | Jane Elizabeth Shepherdson (911469367) has left the board |
| 05/05/2016 | Change in Reg. Office |
| 22/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Board Member Benjamin Lawrence Maximilian Barnett (917014758) Appointed |
| 04/04/2016 | New Board Member Justin Hampshire (920661051) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 04/04/2016 | Nicola Passmore (915440984) has left the board |
| 04/04/2016 | New Board Member Lee Eric Harlow (920661800) Appointed |
| 19/02/2016 | New Board Member Nicola Passmore (915440984) Appointed |
| 19/02/2016 | New Board Member Nicola Passmore (915440984) Appointed |
| 02/02/2016 | New Company Secretary James Justin Hampshire (920466124) Appointed |
| 02/02/2016 | New Company Secretary James Justin Hampshire (920466124) Appointed |
| 08/01/2016 | Philip Graeme Mickler (914815969) has left the board |
| 08/01/2016 | Philip Graeme Mickler (914841554) has left the board |
| 01/12/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
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