WHISTL CONSOLIDATED LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL CONSOLIDATED LIMITED
COMPANY NUMBER
11995959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
14/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2019
06/12/2021
NNY 91 LIMITED
MARLOW
SL7 1EY
Meridian House
Thames Industrial Estate Fieldhouse
Marlow
Buckinghamshire
SL7 1TB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Mark Ian Nunny (920429209) has left the board |
Credit Risk Overview
Want to learn more about WHISTL CONSOLIDATED 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 CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL CONSOLIDATED 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/06/2019 - Present (5 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Mark Ian Nunny (920429209) has left the board |
| 08/04/2024 | New Board Member Sarah Elizabeth Ledwidge (929411294) Appointed |
| 19/08/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Pim Berendsen (928354936) Appointed |
| 06/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Mark Ian Nunny (920429209) Appointed |
| 20/05/2020 | New Board Member James Greenbury (926977608) Appointed |
| 19/01/1970 | New Board Member Manoj Kumar Parmar (923623471) Appointed |
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