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Whistl LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Buckinghamshire
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Whistl LTD
  • Address
    ******************
  • SIC Codes
    82110
  • SIC Description
    Combined office administrative service activities
  • Company Number
    04261268
  • Listing UID
    46792
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Location
  • Unit S, Fieldhouse Way, Marlow SL7 1TB, UK

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Geolocation Details
  • Latitude
    51.571233
  • Longitude
    -0.765457
  • Easting
    485657.0
  • Northing
    186540.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU416162
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 8, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, John
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
    KEILTY, Ian David
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
    PARMAR, Manoj Kumar
    Appointed On: May 13, 2011
    Occupation: N/A
    Role: director
    Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
    POLGLASS, Nigel Graham
    Appointed On: May 17, 2016
    Occupation: N/A
    Role: director
    Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
    WELLS, Nicholas Mark
    Appointed On: July 21, 2003
    Occupation: N/A
    Role: director
    Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
    GINTY, Gerard Francis
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: secretary
    Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
    Resigned On: January 1, 2003
    HOOPER, Mark Christopher
    Appointed On: July 21, 2003
    Occupation: N/A
    Role: secretary
    Address: 18 Downside, 8 St Johns Avenue, London, SW15 2AE
    Resigned On: January 8, 2007
    NICHOLS, Rupert Henry Conquest
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: secretary
    Address: Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
    Resigned On: July 21, 2003
    RUSSELL, Angus Neil
    Appointed On: January 8, 2007
    Occupation: N/A
    Role: secretary
    Address: 1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY
    Resigned On: June 1, 2014
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: July 30, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: October 1, 2001
    BOSTOCK, Paul
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: The Whitehouse 2 Main Street, Kirkby Mallory, Leicestershire, LE9 7QB
    Resigned On: July 21, 2003
    COCHRANE, Alistair
    Appointed On: April 21, 2022
    Occupation: N/A
    Role: director
    Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
    Resigned On: June 23, 2023
    CROSSTHWAITE, Neil
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Shillingbury, The Green, Dadlington, Warwickshire, CV13 6JB
    Resigned On: July 21, 2003
    DYMOTT, James Graham
    Appointed On: January 21, 2007
    Occupation: N/A
    Role: director
    Address: The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
    Resigned On: May 13, 2011
    GINTY, Gerard Francis
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
    Resigned On: January 1, 2003
    KUNZ, Pieter Hidde
    Appointed On: July 21, 2003
    Occupation: N/A
    Role: director
    Address: Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands
    Resigned On: January 16, 2012
    LYNAGH, Catherine Elizabeth
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 17 High Brow, Birmingham, West Midlands, B17 9EW
    Resigned On: January 1, 2003
    YATES, John Thomas
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
    Resigned On: July 21, 2003
    DLA NOMINEES LIMITED
    Appointed On: July 30, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: October 1, 2001
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: July 30, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: October 1, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WHISTL LIMITED
    Company Number
    04261268
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 2, 2026
    Next Due
    February 16, 2027
    Next Made Up To
    February 2, 2027
    Overdue
    No
    Date Of Creation
    July 30, 2001
    ETag
    7dcd024dba17ee9b945e9f6b3421a6479db3aae7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 15, 2015
    Previous Company Names
    Ceased On
    February 13, 2017
    Effective From
    September 15, 2014
    Name
    WHISTL NN1 LIMITED
    Ceased On
    September 15, 2014
    Effective From
    October 15, 2002
    Name
    TNT NN1 LIMITED
    Ceased On
    October 15, 2002
    Effective From
    January 18, 2002
    Name
    TNT CONTAINER LOGISTICS UK LIMITED
    Ceased On
    January 18, 2002
    Effective From
    July 30, 2001
    Name
    BROOMCO (2639) LIMITED
    Registered Office Address
    Address Line 1
    Network House
    Address Line 2
    Third Avenue
    country
    United Kingdom
    Locality
    Marlow
    Post Code
    SL7 1EY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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