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WHISTL MIDLANDS LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 06458167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-20
- Age Of Company 2007-12-20 16 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- Whistl Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TNT POST MIDLANDS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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WHISTL MIDLANDS LIMITED Company Description
- WHISTL MIDLANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06458167. Its current trading status is "live". It was registered 2007-12-20. It was previously called TNT POST MIDLANDS LIMITED. It has declared SIC or NACE codes as "53201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Network House .
Get WHISTL MIDLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Midlands Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 2007-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-09-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-dormant (2023-08-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-dormant (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-21) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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mortgage-satisfy-charge-full (2019-06-24) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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accounts-with-accounts-type-small (2017-03-17) - AA
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-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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resolution (2015-11-25) - RESOLUTIONS
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memorandum-articles (2015-11-25) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-28) - 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 (2014-07-01) - AP03
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termination-secretary-company-with-name (2014-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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termination-director-company-with-name (2013-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-12-19) - SH19
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legacy (2012-12-19) - SH20
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legacy (2012-12-19) - CAP-SS
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resolution (2012-12-19) - RESOLUTIONS
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capital-allotment-shares (2012-12-18) - SH01
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change-person-director-company-with-change-date (2012-11-11) - CH01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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termination-director-company-with-name (2012-07-31) - TM01
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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 (2011-03-31) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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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 (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-11-23) - AA
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-08-27) - 288c
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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 (2008-06-24) - 288b
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legacy (2008-03-25) - 123
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-03-17) - 88(2)
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-20) - NEWINC