WHISTL UK LIMITED
Address
WHISTL UK LIMITED
Phone: 01628 861 503Phone: 01628 891 644
Web: www.whistl.co.uk
Classification:
Legal Information
Company Registration No.:
04417047
Incorporation Date:
15 Apr 2002
(16 Years old)
Financial Year End:
31 Dec
Capital:
£49,997,152.00
on 11 May 2016
For period ending:
31 Dec 2014
Filed on:
10 Jun 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
11 May 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 81 available
- Annual Return As At 15 Apr 16 (not accounts) - £4.99
- Change of registered office address - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| John Evans | |
| 1 Jun 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Manoj Parmar | |
| 13 May 2011 ⇒ Present ( 7 Years ) | Director |
| Nigel Polglass | |
| 29 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Nigel Polglass | |
| 29 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Angus Russell | |
| 13 Oct 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Nicholas Wells | |
| 27 Jun 2002 ⇒ Present ( 15 Years ) | Director |
Charges / mortgages against this Company
ROYAL POSTNL BV
-
OUTSTANDING
on
28 Oct 2015
RBS INVOICE FINANCE LIMITED
-
OUTSTANDING
on
27 Oct 2015
Previous Company Names
TNT POST UK LIMITED
Changed 15 Sep 2014
TNT MAIL UK LIMITED
Changed 24 Apr 2006
TPG POST UK LIMITED
Changed 3 Mar 2005
BROOMCO (2918) LIMITED
Changed 27 Jun 2002
Previous Addresses
1 GLOBESIDE BUSINESS PARK
FIELDHOUSE LANE
MARLOW
BUCKS
SL7 1HY
FIELDHOUSE LANE
MARLOW
BUCKS
SL7 1HY
Changed 4 Apr 2016
CD HOUSE
1-3 MALVERN ROAD
MAIDENHEAD
BERKSHIRE SL6 7QY
1-3 MALVERN ROAD
MAIDENHEAD
BERKSHIRE SL6 7QY
Changed 11 May 2006
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 5 Jul 2002
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
100 | £5,109,728,807.58 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 10 Jun 2015 | 6 |
| 31 Dec 2013 | 3 Dec 2014 | 12 |
| 31 Dec 2012 | 20 Sep 2013 | 9 |
| 31 Dec 2011 | 30 Jul 2012 | 7 |
| 31 Dec 2010 | 18 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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