WHISTL MIDLANDS LIMITED
Overview
| Company Name | WHISTL MIDLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06458167 |
| 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 WHISTL MIDLANDS LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is WHISTL MIDLANDS 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 MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT POST MIDLANDS LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for WHISTL MIDLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHISTL MIDLANDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
What are the latest filings for WHISTL MIDLANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Satisfaction of charge 064581670003 in full | 1 pages | MR04 | ||
Satisfaction of charge 064581670001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 064581670002 in full | 1 pages | MR04 | ||
Registration of charge 064581670003, created on Oct 13, 2017 | 69 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of WHISTL MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, John | Secretary | Third Avenue SL7 1EY Marlow Network House United Kingdom | 188966360001 | |||||||
| PARMAR, Manoj Kumar | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | England | British | 160115240001 | |||||
| POLGLASS, Nigel Graham | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | England | British | 159004960003 | |||||
| WELLS, Nicholas Mark | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | England | British | 6858580003 | |||||
| RUSSELL, Angus Neil | Secretary | 1 Globeside Business Park Fieldhouse Lane SL7 1HY Marlow Buckinghamshire | British | 116830580003 | ||||||
| DYMOTT, James Graham | Director | The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire | Usa | British | 110293330001 | |||||
| FIRTH, Andrew Paul | Director | Little Lane OX10 0SG Brightwell Cum Sotwell Little Lane Cottage Oxfordshire | England | British | 128681060001 | |||||
| NEILSON, Charles Andrew Seton | Director | 96 Ashford Road Bearsted ME14 4LT Maidstone Kent | England | British | 35805700002 | |||||
| POLGLASS, Nigel Graham | Director | Church Street North Marston MK18 3PH Buckingham The Elms No. 1 England | England | British | 159004960001 | |||||
| VAN IERLAND, Bob | Director | Flat 3 13 Chiswick Lane W4 2LR London | Netherlands | 112139170001 |
Who are the persons with significant control of WHISTL MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistl Uk Limited | Jun 30, 2016 | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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