WHISTLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHISTLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHISTLES LIMITED was incorporated 43 years ago on 28/08/1980 and has the registered number: 01514754. The accounts status is FULL and accounts are next due on 31/12/2024.
WHISTLES LIMITED was incorporated 43 years ago on 28/08/1980 and has the registered number: 01514754. The accounts status is FULL and accounts are next due on 31/12/2024.
WHISTLES LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
163 EVERSHOLT STREET
LONDON
LONDON
NW1 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2020-08-10 | CURRENT |
JESSICA WILKS | Jul 1979 | British | Secretary | 2006-10-12 UNTIL 2008-01-26 | RESIGNED |
MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2007-10-23 UNTIL 2008-01-26 | RESIGNED |
SANJIB SHARMA | Nov 1968 | British | Director | 2002-07-25 UNTIL 2004-06-25 | RESIGNED |
KEITH SCOTT WILKS | Sep 1971 | British | Director | 2008-01-26 UNTIL 2009-11-27 | RESIGNED |
MR PHILIP GRAEME MICKLER | Sep 1972 | British | Director | 2010-01-04 UNTIL 2015-12-31 | RESIGNED |
NICOLA PASSMORE | Jan 1964 | British | Director | 2016-02-04 UNTIL 2016-03-23 | RESIGNED |
MR RICHARD DAVID LEWIN | Feb 1944 | British, | Director | RESIGNED | |
MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2004-06-25 UNTIL 2008-01-26 | RESIGNED |
JOHN ARNOLD MACAULAY | Feb 1957 | British | Director | 1998-06-25 UNTIL 2002-07-25 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2006-01-23 UNTIL 2008-01-26 | RESIGNED |
KEITH SCOTT WILKS | Sep 1971 | British | Secretary | 2008-01-26 UNTIL 2009-11-27 | RESIGNED |
MS JANE ELIZABETH SHEPHERDSON | Aug 1961 | British | Director | 2008-01-26 UNTIL 2016-09-13 | RESIGNED |
KEVIN GERALD STANFORD | Jul 1960 | British | Secretary | 2002-07-25 UNTIL 2004-06-25 | RESIGNED |
PHILIP GRAEME MICKLER | British | Secretary | 2010-01-04 UNTIL 2015-12-31 | RESIGNED | |
JOHN ARNOLD MACAULAY | Feb 1957 | British | Secretary | 2001-12-31 UNTIL 2002-07-25 | RESIGNED |
MR RICHARD DAVID LEWIN | Feb 1944 | British, | Secretary | RESIGNED | |
MR JAMES JUSTIN HAMPSHIRE | Secretary | 2016-01-11 UNTIL 2019-01-02 | RESIGNED | ||
SANDY GOLDSBROUGH | Sep 1965 | British | Director | 2003-05-01 UNTIL 2004-06-25 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Secretary | 2005-01-06 UNTIL 2008-01-26 | RESIGNED |
CHRISTOPHER D'CRUZE | Dec 1967 | British | Secretary | 2001-10-24 UNTIL 2001-12-31 | RESIGNED |
SANJIB SHARMA | Nov 1968 | British | Secretary | 2004-06-25 UNTIL 2005-01-06 | RESIGNED |
MS JENNIFER BRENNAN | Jun 1962 | British | Director | 1998-06-25 UNTIL 2002-05-07 | RESIGNED |
MR JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2016-03-23 UNTIL 2019-01-02 | RESIGNED |
MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2004-06-25 UNTIL 2008-01-26 | RESIGNED |
GREGORY DESMOND EDWARDS | Apr 1965 | British | Director | 2002-07-29 UNTIL 2003-01-31 | RESIGNED |
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 UNTIL 2023-05-09 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2016-03-23 UNTIL 2020-08-12 | RESIGNED |
JUSTIN ZAKGERALD DEWINTER | Apr 1967 | British | Director | 1999-08-19 UNTIL 2001-04-30 | RESIGNED |
MS SUSAN NICOLA COOPER | Apr 1965 | British | Director | 2009-11-27 UNTIL 2014-11-10 | RESIGNED |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 1998-06-25 UNTIL 2002-07-25 | RESIGNED |
AMANDA BROOKS | Sep 1962 | British | Director | 1998-02-13 UNTIL 2002-07-25 | RESIGNED |
AMANDA BROOKS | Sep 1962 | British | Director | 2002-07-29 UNTIL 2003-03-31 | RESIGNED |
MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2017-08-31 UNTIL 2020-08-28 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2016-03-23 UNTIL 2021-06-30 | RESIGNED |
CHRISTOPHER D'CRUZE | Dec 1967 | British | Director | 1998-06-25 UNTIL 2001-12-31 | RESIGNED |
MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2018-12-20 UNTIL 2021-05-28 | RESIGNED |
GREGORY DESMOND EDWARDS | Apr 1965 | British | Director | 2001-10-01 UNTIL 2002-07-25 | RESIGNED |
LUCILLE PATRICIA LEWIN | Jul 1948 | British, | Director | RESIGNED | |
CHRISTINE JOY WILLIAMS | Feb 1953 | British | Director | 2002-07-26 UNTIL 2002-07-29 | RESIGNED |
STUART ANTHONY LEON | May 1962 | British | Director | 1998-02-13 UNTIL 1999-05-17 | RESIGNED |
KEVIN GERALD STANFORD | Jul 1960 | British | Director | 2002-07-25 UNTIL 2004-06-25 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2004-06-25 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whistles Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |