WHISTL UK LIMITED

Address

WHISTL UK LIMITED
MERIDIAN HOUSE
FIELDHOUSE LANE
MARLOW
BUCKINGHAMSHIRE
ENGLAND
SL7 1TB
Phone: 01628 861 503
Phone: 01698 224 240
Phone: 01628 861 730
Phone: 01628 861 761
Phone: 01628 891 644
Web:
Classification:

Licensed carriers

Legal Information

Company Registration No.:
04417047
Incorporation Date:
15 Apr 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£49,997,152.00 on 11 May 2016

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
10 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
11 May 2016
Purchase latest return for £4.99

Information correct as of: 1 Sep 2016 - Check for updates

Map

Recently Filed Documents - 81 available

Directors and Secretaries

John Evans
1 Jun 2014 ⇒ Present ( 2 Years ) Company Secretary
Manoj Parmar
13 May 2011 ⇒ Present ( 5 Years ) Director
Nigel Polglass
29 Mar 2011 ⇒ Present ( 5 Years ) Director
Nicholas Wells
27 Jun 2002 ⇒ Present ( 14 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
Changed 4 Apr 2016

CD HOUSE
1-3 MALVERN ROAD
MAIDENHEAD
BERKSHIRE SL6 7QY
Changed 11 May 2006

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 5 Jul 2002

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 100 £5,109,728,807.58

Unclaimed Domain Names for this Company's Website

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www.whistluk.co.uk
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www.whistluk.com
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www.whistluk.net
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www.whistluk.org.uk
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www.whistl.org.uk
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www.whistluk.org
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www.whistl.org
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Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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81 other company documents are available

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