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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHERCARE UK LIMITED LEEDS ... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
WHISTLES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
NEMEA LIMITED NEWPORT UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOSAIC FASHIONS US LIMITED ESTATE, STANTON HARCOURT, Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
WHISTLES ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AURORA FASHIONS FINANCE LIMITED LONDON ... FULL 70100 - Activities of head offices
AND OTHER BRANDS LIMITED WITNEY Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
AURORA FASHIONS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ANOUSHKA G LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
AURORA SPECIALTY BRANDS LIMITED WITNEY Dissolved... DORMANT 70100 - Activities of head offices
BASTYAN FASHIONS LIMITED BIRMINGHAM Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
AURORA FASHIONS GROUP LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
KAREN MILLEN GROUP LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
COAST FASHIONS US LIMITED WITNEY Dissolved... FULL 46420 - Wholesale of clothing and footwear
WAREHOUSE FASHIONS US LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WHDL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WHNL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores

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