WHISTL LIMITED

Overview

Company Name	WHISTL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04261268
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001

Summary

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

What is the purpose of WHISTL LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is WHISTL LIMITED located?

Registered Office Address	Network House Third Avenue SL7 1EY Marlow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHISTL LIMITED?

Previous Company Names
Company Name	From	Until
WHISTL NN1 LIMITED	Sep 15, 2014	Sep 15, 2014
TNT NN1 LIMITED	Oct 15, 2002	Oct 15, 2002
TNT CONTAINER LOGISTICS UK LIMITED	Jan 18, 2002	Jan 18, 2002
BROOMCO (2639) LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for WHISTL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for WHISTL LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Appointment of Mr Ian David Keilty as a director on Jul 01, 2025	2 pages	AP01

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 26, 2024	Registration of charge 042612680006, created on Jun 20, 2024	48 pages	MR01

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 05, 2023	Termination of appointment of Alistair Cochrane as a director on Jun 23, 2023	1 pages	TM01

Dec 20, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Nov 19, 2022	Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on Nov 19, 2022	1 pages	AD01

Jun 08, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Apr 22, 2022	Appointment of Mr Alistair Cochrane as a director on Apr 21, 2022	2 pages	AP01

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jun 28, 2019	Registration of charge 042612680005, created on Jun 20, 2019	17 pages	MR01

Jun 25, 2019	Registration of charge 042612680004, created on Jun 20, 2019	26 pages	MR01

Jun 24, 2019	Satisfaction of charge 042612680001 in full	1 pages	MR04

Jun 24, 2019	Satisfaction of charge 042612680003 in full	1 pages	MR04

Dec 18, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

May 29, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 15, 2017 with updates	4 pages	CS01

Nov 03, 2017	Satisfaction of charge 042612680002 in full	1 pages	MR04

View All Filings

Who are the officers of WHISTL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, John Third Avenue SL7 1EY Marlow Network House United Kingdom	Jun 01, 2014		Secretary	Third Avenue SL7 1EY Marlow Network House United Kingdom					188957680001
KEILTY, Ian David Third Avenue SL7 1EY Marlow Network House United Kingdom	Jul 01, 2025		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	United Kingdom	British	1972-7	Director	277726170001
PARMAR, Manoj Kumar Third Avenue SL7 1EY Marlow Network House United Kingdom	May 13, 2011		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1966-10	Group Finance Director	160115240001
POLGLASS, Nigel Graham Third Avenue SL7 1EY Marlow Network House United Kingdom	May 17, 2016		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1961-5	Director	201274370001
WELLS, Nicholas Mark Third Avenue SL7 1EY Marlow Network House United Kingdom	Jul 21, 2003		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1959-7	Company Director	6858580003
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Oct 01, 2001	Jan 01, 2003	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		Company Secretary	23277180002
HOOPER, Mark Christopher 18 Downside 8 St Johns Avenue SW15 2AE London	Jul 21, 2003	Jan 08, 2007	Secretary	18 Downside 8 St Johns Avenue SW15 2AE London		British			79075380001
NICHOLS, Rupert Henry Conquest Little Moss Farm Red Cat Lane, Crank WA11 8QZ St. Helens Lancashire	Jan 01, 2003	Jul 21, 2003	Secretary	Little Moss Farm Red Cat Lane, Crank WA11 8QZ St. Helens Lancashire		British			59884950002
RUSSELL, Angus Neil 1 Globeside Business Park Fieldhouse Lane SL7 1HY Marlow Buckinghamshire	Jan 08, 2007	Jun 01, 2014	Secretary	1 Globeside Business Park Fieldhouse Lane SL7 1HY Marlow Buckinghamshire		British		Solicitor	116830580003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 01, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BOSTOCK, Paul The Whitehouse 2 Main Street LE9 7QB Kirkby Mallory Leicestershire	Jan 01, 2003	Jul 21, 2003	Director	The Whitehouse 2 Main Street LE9 7QB Kirkby Mallory Leicestershire		British	1948-12	Director	72281240001
COCHRANE, Alistair Third Avenue SL7 1EY Marlow Network House United Kingdom	Apr 21, 2022	Jun 23, 2023	Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1965-4	Director	295019390001
CROSSTHWAITE, Neil Shillingbury The Green CV13 6JB Dadlington Warwickshire	Jan 01, 2003	Jul 21, 2003	Director	Shillingbury The Green CV13 6JB Dadlington Warwickshire		British	1959-4	Divisional Managing Director	72280740001
DYMOTT, James Graham The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire	Jan 21, 2007	May 13, 2011	Director	The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire	Usa	British	1966-5	Director	110293330001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Oct 01, 2001	Jan 01, 2003	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	Company Secretary	23277180002
KUNZ, Pieter Hidde Waterlandsingel 4, 2548 Sn The Hague The Netherlands	Jul 21, 2003	Jan 16, 2012	Director	Waterlandsingel 4, 2548 Sn The Hague The Netherlands	Netherlands	Dutch	1955-9	Managing Director	91437190001
LYNAGH, Catherine Elizabeth 17 High Brow B17 9EW Birmingham West Midlands	Oct 01, 2001	Jan 01, 2003	Director	17 High Brow B17 9EW Birmingham West Midlands		British	1966-9	Accountant	64388110001
YATES, John Thomas 11 Friary Avenue WS13 6QQ Lichfield Staffordshire	Oct 01, 2001	Jul 21, 2003	Director	11 Friary Avenue WS13 6QQ Lichfield Staffordshire		British	1945-11	Company Director	8686200001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 01, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 01, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHISTL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whistl Group Holdings Limited

Jun 30, 2016

Fieldhouse Lane

SL7 1TB Marlow

Meridian House

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09779561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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