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WHISTL LIMITED - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04261268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Meridian House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1TB
- England Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England UK
Management
- Geschäftsführung
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Prokuristen
- EVANS, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2001
- Alter der Firma 2001-07-30 22 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- Whistl Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHISTL NN1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2022-12-29
- Letzte Einreichung: 2021-12-15
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WHISTL LIMITED Firmenbeschreibung
- WHISTL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04261268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2001 registriert. WHISTL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHISTL NN1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Meridian House erreicht werden.
Jetzt sichern WHISTL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistl Limited - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, Grossbritannien
- 2001-07-30
- 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 2021
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accounts-with-accounts-type-full (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-02-13) - CERTNM
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confirmation-statement-with-updates (2017-12-18) - CS01
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-10-09) - SH19
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legacy (2017-09-27) - SH20
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legacy (2017-09-27) - CAP-SS
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resolution (2017-09-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-30) - SH01
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accounts-with-accounts-type-group (2017-03-20) - AA
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change-of-name-notice (2017-02-13) - CONNOT
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-06-29) - RP04
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accounts-with-accounts-type-group (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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capital-allotment-shares (2015-10-13) - SH01
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accounts-with-accounts-type-full (2015-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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resolution (2015-10-23) - RESOLUTIONS
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memorandum-articles (2015-11-25) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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resolution (2015-11-25) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-30) - TM02
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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certificate-change-of-name-company (2014-09-15) - CERTNM
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accounts-with-accounts-type-full (2014-12-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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resolution (2013-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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accounts-with-accounts-type-full (2012-07-30) - AA
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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resolution (2011-08-10) - RESOLUTIONS
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capital-allotment-shares (2011-08-04) - SH01
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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resolution (2010-05-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-08-06) - 88(2)
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legacy (2009-08-27) - 288c
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 287
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 88(2)R
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-07-03) - 288c
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legacy (2007-02-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-12-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-07) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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legacy (2003-01-30) - 288a
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-07-31) - 288b
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legacy (2003-07-31) - 288a
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legacy (2003-01-30) - 288b
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legacy (2003-07-31) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-18) - CERTNM
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legacy (2002-01-21) - 123
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legacy (2002-08-27) - 363s
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certificate-change-of-name-company (2002-10-15) - CERTNM
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resolution (2002-01-21) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-08) - 288a
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incorporation-company (2001-07-30) - NEWINC
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legacy (2001-10-08) - 287
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legacy (2001-10-08) - 288b
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legacy (2001-10-08) - 225