WHISTL GROUP LIMITED - MARLOW


Company Profile Company Filings

Overview

WHISTL GROUP LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
WHISTL GROUP LIMITED was incorporated 50 years ago on 12/03/1974 and has the registered number: 01162661. The accounts status is FULL and accounts are next due on 30/09/2024.

WHISTL GROUP LIMITED - MARLOW

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POSTNL UK LIMITED (until 19/04/2017)
PTT POST UK HOLDINGS LIMITED (until 07/04/2011)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL GRAHAM POLGLASS May 1961 British Director 2016-05-17 CURRENT
MR JOHN EVANS Secretary 2014-06-01 CURRENT
MR MANOJ KUMAR PARMAR Oct 1966 British Director 2011-05-13 CURRENT
MR NICHOLAS MARK WELLS Jul 1959 British Director 2003-07-21 CURRENT
MR ALISTAIR COCHRANE Apr 1965 British Director 2022-04-21 UNTIL 2023-06-23 RESIGNED
MR GERARD FRANCIS GINTY British Director RESIGNED
MR WILLIAM VINCENT HANLEY Jan 1932 British Director 1991-12-01 UNTIL 2001-05-03 RESIGNED
MR JAMES GRAHAM DYMOTT British Director 2007-01-08 UNTIL 2011-05-13 RESIGNED
MR ALAN DAVID JONES Jun 1947 British Director RESIGNED
ALBERT KLENE Jul 1961 Dutch Director 2001-05-03 UNTIL 2003-07-21 RESIGNED
HENRI MARINUS KOORSTRA Nov 1951 Dutch Director 2001-05-03 UNTIL 2003-07-21 RESIGNED
MR PIETER HIDDE KUNZ Sep 1955 Dutch Director 2003-07-21 UNTIL 2006-09-20 RESIGNED
CATHERINE ELIZABETH LYNAGH Sep 1966 British Director 2001-05-03 UNTIL 2003-07-21 RESIGNED
MR WILLIAM VINCENT HANLEY Jan 1932 British Director RESIGNED
MR ANGUS NEIL RUSSELL Dec 1966 British Secretary 2007-01-08 UNTIL 2014-06-01 RESIGNED
MR MARK CHRISTOPHER HOOPER Mar 1964 British Secretary 2003-07-21 UNTIL 2006-04-20 RESIGNED
MR GERARD FRANCIS GINTY British Secretary RESIGNED
MR JAMES GRAHAM DYMOTT British Secretary 2006-04-20 UNTIL 2007-01-08 RESIGNED
JOHN THOMAS YATES Nov 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistl Limited 2016-06-30 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent

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