WHISTLES LIMITED

Overview

Company Name	WHISTLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01514754
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHISTLES LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WHISTLES LIMITED located?

Registered Office Address	163 Eversholt Street NW1 1BU London London England
Undeliverable Registered Office Address	No

What were the previous names of WHISTLES LIMITED?

Previous Company Names
Company Name	From	Until
WHISTLES & POLO LIMITED	Dec 31, 1981	Dec 31, 1981
POLO RETAIL LIMITED	Aug 28, 1980	Aug 28, 1980

What are the latest accounts for WHISTLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for WHISTLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for WHISTLES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Appointment of Ms Emma Christina Mackrill as a director on Sep 10, 2024	2 pages	AP01

Sep 16, 2024	Full accounts made up to Mar 30, 2024	42 pages	AA

Aug 15, 2024	Termination of appointment of Matthew Phillip Wilson as a director on Jul 09, 2024	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Registration of charge 015147540038, created on Mar 28, 2024	144 pages	MR01

Mar 27, 2024	Statement of company's objects	2 pages	CC04

Sep 04, 2023	Full accounts made up to Mar 25, 2023	44 pages	AA

May 23, 2023	Appointment of Mr Matthew Phillip Wilson as a director on Apr 24, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Aleksandra Didymiotis as a director on May 09, 2023	1 pages	TM01

Apr 20, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Mar 26, 2022	44 pages	AA

May 17, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Full accounts made up to Mar 27, 2021	41 pages	AA

Jul 07, 2021	Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on Jun 30, 2021	1 pages	TM01

Jun 25, 2021	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Jun 17, 2021	Registration of charge 015147540037, created on Jun 03, 2021	55 pages	MR01

Jun 15, 2021	Termination of appointment of Catherine Ann Lambert as a director on May 28, 2021	1 pages	TM01

Jun 15, 2021	Appointment of Ms Aleksandra Didymiotis as a director on May 28, 2021	2 pages	AP01

Apr 16, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Mar 28, 2020	44 pages	AA

Sep 08, 2020	Termination of appointment of Helen Alison Williamson as a director on Aug 28, 2020	1 pages	TM01

Aug 26, 2020	Termination of appointment of Lee Eric Harlow as a director on Aug 12, 2020	1 pages	TM01

Aug 11, 2020	Appointment of James Justin Hampshire as a director on Aug 10, 2020	2 pages	AP01

Jun 05, 2020	Registration of charge 015147540036, created on May 29, 2020	54 pages	MR01

View All Filings

Who are the officers of WHISTLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMPSHIRE, James Justin Eversholt Street NW1 1BU London 163 London England	Aug 10, 2020		Director	Eversholt Street NW1 1BU London 163 London England	England	British	1968-10	Company Director	253963520001
MACKRILL, Emma Christina Eversholt Street NW1 1BU London 163 London England	Sep 10, 2024		Director	Eversholt Street NW1 1BU London 163 London England	England	British	1987-8	Cfo	327295740001
D'CRUZE, Christopher 23 Cleveland Gardens KT4 7JJ Worcester Park Surrey	Oct 24, 2001	Dec 31, 2001	Secretary	23 Cleveland Gardens KT4 7JJ Worcester Park Surrey		British			56280520001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Jan 06, 2005	Jan 26, 2008	Secretary	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex		British			69669910005
HAMPSHIRE, James Justin Eversholt Street NW1 1BU London 183 England	Jan 11, 2016	Jan 02, 2019	Secretary	Eversholt Street NW1 1BU London 183 England					204661240001
LEWIN, Richard David 15 Bryanston Square W1H 2DN London		Oct 24, 2001	Secretary	15 Bryanston Square W1H 2DN London		British			28366820001
MACAULAY, John Arnold 51 Dove Park WD3 5NY Chorley Wood Hertfordshire	Dec 31, 2001	Jul 25, 2002	Secretary	51 Dove Park WD3 5NY Chorley Wood Hertfordshire		British		Director	154398330001
MICKLER, Philip Graeme Eversholt Street NW1 1BU London 183	Jan 04, 2010	Dec 31, 2015	Secretary	Eversholt Street NW1 1BU London 183		British			148415540001
SHARMA, Sanjib Apartment A609 The Jam Factory 27 Green Walk SE1 4TU London Bridge London	Jun 25, 2004	Jan 06, 2005	Secretary	Apartment A609 The Jam Factory 27 Green Walk SE1 4TU London Bridge London		British			111733770001
STANFORD, Kevin Gerald The Dower House Roydon East Peckham TN12 5NH Tonbridge Kent	Jul 25, 2002	Jun 25, 2004	Secretary	The Dower House Roydon East Peckham TN12 5NH Tonbridge Kent		British		Company Director	83560040001
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Oct 12, 2006	Jan 26, 2008	Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		Investor Relations Manager	116562380001
WILKS, Keith Scott 32 Kelmscott Road SW11 6QY London	Jan 26, 2008	Nov 27, 2009	Secretary	32 Kelmscott Road SW11 6QY London		British		Company Director	127065680001
BARNETT, Benjamin Lawrence Maximilian Eversholt Street NW1 1BU London 163 London England	Mar 23, 2016	Jun 30, 2021	Director	Eversholt Street NW1 1BU London 163 London England	United Kingdom	British	1979-2	Director	170147580001
BRENNAN, Jennifer 29 Derwent Road Palmers Green N13 4PY London	Jun 25, 1998	May 07, 2002	Director	29 Derwent Road Palmers Green N13 4PY London	England	British	1962-6	Director	22447200001
BROOKS, Amanda, Ms. Flat 4 Abbey Court Clandon Gardens Finchley N3 3BG London	Jul 29, 2002	Mar 31, 2003	Director	Flat 4 Abbey Court Clandon Gardens Finchley N3 3BG London	United Kingdom	British	1962-9	Director	83594460001
BROOKS, Amanda, Ms. Flat 4 Abbey Court Clandon Gardens Finchley N3 3BG London	Feb 13, 1998	Jul 25, 2002	Director	Flat 4 Abbey Court Clandon Gardens Finchley N3 3BG London	United Kingdom	British	1962-9	Director	83594460001
CARING, Richard Allan Spaniards Field Wildwood Rise Hampstead NW11 6SX London	Jun 25, 1998	Jul 25, 2002	Director	Spaniards Field Wildwood Rise Hampstead NW11 6SX London	England	British	1948-6	Director	66036600003
COOPER, Susan Nicola Eversholt Street NW1 1BU London 183	Nov 27, 2009	Nov 10, 2014	Director	Eversholt Street NW1 1BU London 183	Uk	British	1965-4	Hr And Operations Director	147268410001
D'CRUZE, Christopher 23 Cleveland Gardens KT4 7JJ Worcester Park Surrey	Jun 25, 1998	Dec 31, 2001	Director	23 Cleveland Gardens KT4 7JJ Worcester Park Surrey		British	1967-12	Director	56280520001
DEWINTER, Justin Zakgerald 48 Woodlands NW11 9QU London	Aug 19, 1999	Apr 30, 2001	Director	48 Woodlands NW11 9QU London		British	1967-4	Finance Director	37875370001
DIDYMIOTIS, Aleksandra Kimber Road SW18 4NX London 55 England	May 28, 2021	May 09, 2023	Director	Kimber Road SW18 4NX London 55 England	England	Polish	1979-2	Hr Director	200874440001
EDWARDS, Gregory Desmond Flat 1 37 Netherhall Gardens NW3 5RL London	Jul 29, 2002	Jan 31, 2003	Director	Flat 1 37 Netherhall Gardens NW3 5RL London		British	1965-4	Director	83594540001
EDWARDS, Gregory Desmond Flat 1 37 Netherhall Gardens NW3 5RL London	Oct 01, 2001	Jul 25, 2002	Director	Flat 1 37 Netherhall Gardens NW3 5RL London		British	1965-4	Commercial Director	83594540001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Jun 25, 2004	Jan 26, 2008	Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	Director	69669910005
GOLDSBROUGH, Sandy Loft 3 Building 7 30-32 Shepherdess Walk N1 7LB London	May 01, 2003	Jun 25, 2004	Director	Loft 3 Building 7 30-32 Shepherdess Walk N1 7LB London		British	1965-9	Merchandiser	113880110001
HAMPSHIRE, Justin Eversholt Street NW1 1BU London 183 England	Mar 23, 2016	Jan 02, 2019	Director	Eversholt Street NW1 1BU London 183 England	England	British	1968-10	Director	206610510001
HARLOW, Lee Eric Eversholt Street NW1 1BU London 163 London England	Mar 23, 2016	Aug 12, 2020	Director	Eversholt Street NW1 1BU London 163 London England	England	British	1971-11	Director	206618000001
LAMBERT, Catherine Ann Kimber Road SW18 4NX London 55 England	Dec 20, 2018	May 28, 2021	Director	Kimber Road SW18 4NX London 55 England	England	British	1965-11	Director	247607390001
LEON, Stuart Anthony 9 Sheridan Place Roxborough Park HA1 3BQ Harrow Middlesex	Feb 13, 1998	May 17, 1999	Director	9 Sheridan Place Roxborough Park HA1 3BQ Harrow Middlesex		British	1962-5	Director	57748760002
LEWIN, Lucille Patricia 15 Bryanston Square W1H 2DN London		Oct 24, 2001	Director	15 Bryanston Square W1H 2DN London		British	1948-7	Director	104057830001
LEWIN, Richard David 15 Bryanston Square W1H 2DN London		Oct 24, 2001	Director	15 Bryanston Square W1H 2DN London	United Kingdom	British	1944-2	Director	28366820001
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Jun 25, 2004	Jan 26, 2008	Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	Director	116560620001
LUSTMAN, Margaret Eve 25 Sherriff Road NW6 2AS London	Jan 23, 2006	Jan 26, 2008	Director	25 Sherriff Road NW6 2AS London		British	1962-8	Director	40930620001
MACAULAY, John Arnold 51 Dove Park WD3 5NY Chorley Wood Hertfordshire	Jun 25, 1998	Jul 25, 2002	Director	51 Dove Park WD3 5NY Chorley Wood Hertfordshire	United Kingdom	British	1957-2	Director	154398330001
MICKLER, Philip Graeme Eversholt Street NW1 1BU London 183	Jan 04, 2010	Dec 31, 2015	Director	Eversholt Street NW1 1BU London 183	England	British	1972-9	Finance Director	148159690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHISTLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whistles Acquisitions Limited

Apr 06, 2016

Eversholt Street

NW1 1BU London

163

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 And Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	06473583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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