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 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
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)
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 |