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WHISTL UK LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04417047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Geschäftsführung
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Prokuristen
- EVANS, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.2002
- Alter der Firma 2002-04-15 22 Jahre
- SIC/NACE
- 53201
Eigentumsverhältnisse
- Beneficial Owners
- Postnl Uk Limited
- Whistl Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TNT POST UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XIHFQQURHTWL63
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2025-04-29
- Letzte Einreichung: 2024-04-15
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WHISTL UK LIMITED Firmenbeschreibung
- WHISTL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04417047. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.2002 registriert. WHISTL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TNT POST UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "53201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über Network House erreicht werden.
Jetzt sichern WHISTL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistl Uk Limited - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
- 2002-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-group (2023-08-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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accounts-with-accounts-type-group (2022-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-16) - PSC05
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-group (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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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
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-25) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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legacy (2017-09-27) - SH20
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accounts-with-accounts-type-group (2017-03-17) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-allotment-shares (2017-08-30) - SH01
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resolution (2017-09-27) - RESOLUTIONS
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legacy (2017-09-27) - CAP-SS
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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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mortgage-satisfy-charge-full (2017-11-03) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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accounts-with-accounts-type-group (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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capital-allotment-shares (2015-10-13) - SH01
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resolution (2015-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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resolution (2015-11-25) - RESOLUTIONS
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memorandum-articles (2015-11-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-group (2014-12-03) - AA
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certificate-change-of-name-company (2014-09-15) - CERTNM
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change-of-name-notice (2014-09-15) - CONNOT
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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termination-secretary-company-with-name (2014-06-30) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-group (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-06-26) - CH01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-person-director-company-with-change-date (2012-11-11) - CH01
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-full (2011-05-18) - AA
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capital-allotment-shares (2011-08-08) - SH01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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resolution (2011-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-06) - AA
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accounts-with-accounts-type-full (2009-12-15) - AA
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legacy (2009-08-27) - 288c
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-08-29) - 288b
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legacy (2008-07-25) - 288b
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-01-17) - 123
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legacy (2007-01-17) - 88(2)R
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legacy (2007-05-02) - 363s
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memorandum-articles (2007-09-08) - MEM/ARTS
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-07-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363s
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legacy (2006-01-25) - 288a
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legacy (2006-04-28) - 288b
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legacy (2006-05-11) - 287
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legacy (2006-10-10) - 288b
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certificate-change-of-name-company (2006-04-24) - CERTNM
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legacy (2006-11-14) - 288b
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legacy (2006-11-14) - 288a
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legacy (2006-12-08) - 288c
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-06-06) - 288a
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legacy (2005-05-03) - 363s
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certificate-change-of-name-company (2005-03-03) - CERTNM
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-30) - 288a
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legacy (2003-11-28) - 288a
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legacy (2003-11-28) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-04-15) - NEWINC
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certificate-change-of-name-company (2002-06-27) - CERTNM
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legacy (2002-09-23) - 288a
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legacy (2002-07-05) - 288b
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legacy (2002-07-05) - 287
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legacy (2002-07-05) - 225