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WHISTLEBROOK LIMITED - Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03316558
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 6, The Forum Icknield Way Industrial Estate
- Icknield Way
- Tring
- Hertfordshire
- HP23 4JY
- England Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JY, England UK
Management
- Geschäftsführung
- HUDDERS, Andrew Charles
- VINEY, Stephen Richard John
- WEBBER, David Paul
- Prokuristen
- CULHANE, Natalie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1997
- Alter der Firma 1997-02-11 27 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Whistlebrook Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHISTLE BROOK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800I5EYI714ZXE632
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2013-02-11
- Jahresmeldung
- Fälligkeit: 2024-12-18
- Letzte Einreichung: 2023-12-04
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WHISTLEBROOK LIMITED Firmenbeschreibung
- WHISTLEBROOK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03316558. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1997 registriert. WHISTLEBROOK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHISTLE BROOK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über Unit 6, The Forum Icknield Way Industrial Estate erreicht werden.
Jetzt sichern WHISTLEBROOK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistlebrook Limited - Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, Grossbritannien
- 1997-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-unaudited-abridged (2024-01-19) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-01-25) - AA
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appoint-person-secretary-company-with-name-date (2023-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-11) - TM02
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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mortgage-satisfy-charge-full (2020-06-10) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-04-08) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-28) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-08) - SH01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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confirmation-statement-with-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA
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capital-allotment-shares (2017-02-15) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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capital-allotment-shares (2016-02-10) - SH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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capital-allotment-shares (2015-02-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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capital-return-purchase-own-shares (2015-09-02) - SH03
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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capital-cancellation-shares (2015-09-22) - SH06
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mortgage-charge-whole-release-with-charge-number (2015-10-07) - MR05
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resolution (2015-09-02) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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resolution (2014-05-28) - RESOLUTIONS
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capital-allotment-shares (2014-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-05-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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statement-of-companys-objects (2014-07-21) - CC04
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resolution (2014-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-21) - SH08
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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capital-allotment-shares (2014-10-07) - SH01
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resolution (2014-10-17) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-02-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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capital-allotment-shares (2013-03-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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legacy (2013-02-13) - MG01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-21) - SH01
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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capital-allotment-shares (2011-03-23) - SH01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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legacy (2011-07-21) - MG02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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capital-allotment-shares (2010-03-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-07) - AA
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legacy (2009-03-04) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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legacy (2007-07-30) - 287
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memorandum-articles (2007-06-08) - MEM/ARTS
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-small (2005-04-19) - AA
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-08-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-full (2004-08-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-27) - 288b
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accounts-with-accounts-type-small (2002-07-31) - AA
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resolution (2002-12-03) - RESOLUTIONS
-
legacy (2002-03-08) - 363s
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legacy (2002-05-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 395
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-small (2001-07-25) - AA
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legacy (2001-05-05) - 403a
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legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-24) - 287
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accounts-with-accounts-type-small (2000-07-28) - AA
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legacy (2000-04-25) - 363s
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legacy (2000-04-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1999-03-30) - 363s
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legacy (1999-01-08) - 287
keyboard_arrow_right 1998
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legacy (1998-02-10) - 88(2)R
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legacy (1998-02-10) - 288a
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-small (1998-07-22) - AA
keyboard_arrow_right 1997
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legacy (1997-03-19) - 225
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legacy (1997-08-08) - 395
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legacy (1997-03-19) - 88(2)R
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legacy (1997-02-17) - 288b
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incorporation-company (1997-02-11) - NEWINC