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
(15 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
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| John Evans | |
| 1 Jun 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Manoj Parmar | |
| 13 May 2011 ⇒ Present ( 6 Years ) | Director |
| Nigel Polglass | |
| 29 Mar 2011 ⇒ Present ( 6 Years ) | Director |
| 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 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.whistluk.co.uk
www.whistluk.com
www.whistluk.net
www.whistl.org.uk
www.whistluk.org.uk
www.whistluk.org
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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This company viewed 39 times in the last few years