WHISTLEA LIMITED
Overview
| Company Name | WHISTLEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05966029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISTLEA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WHISTLEA LIMITED located?
| Registered Office Address | 18 Wellington Row CA28 7HE Whitehaven Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISTLEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for WHISTLEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Diane Tomlinson as a person with significant control on Oct 14, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WHISTLEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Diane | Secretary | Wellington Row CA28 7HE Whitehaven 18 Cumbria | British | 130379130001 | ||||||
| TOMLINSON, Diane | Director | Wellington Row CA28 7HE Whitehaven 18 Cumbria | England | British | 130379130001 | |||||
| TOMLINSON, Mark | Director | 18 Wellington Row CA28 7HE Whitehaven Cumbria | England | British | 118223750001 | |||||
| PAYSTREAM SECRETARIAL LIMITED | Nominee Secretary | Mansion House Manchester Road WA14 4RW Altrincham Cheshire | 900030880001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WHISTLEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Tomlinson | Oct 14, 2016 | Wellington Row CA28 7HE Whitehaven 18 Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Tomlinson | Oct 13, 2016 | Wellington Row CA28 7HE Whitehaven 18 Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0