• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-09-13) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2007-12-20) - NEWINC

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