WHISTLER TECHNOLOGY LTD - MANSFIELD


Company Profile Company Filings

Overview

WHISTLER TECHNOLOGY LTD is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
WHISTLER TECHNOLOGY LTD was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303494. The accounts status is FULL and accounts are next due on 31/12/2024.

WHISTLER TECHNOLOGY LTD - MANSFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MATLOCK MILL
MANSFIELD
NG18 5BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN VINCENT Jan 1966 British Director 2001-10-12 CURRENT
MRS CLARE DENISE VINCENT Apr 1971 British Director 2017-01-10 CURRENT
MRS CLARE DENISE VINCENT Secretary 2013-01-25 CURRENT
JOHN RAYMOND THORPE Dec 1961 British Director 2006-07-24 UNTIL 2007-12-21 RESIGNED
STUART JAMES WHELAN Jun 1969 British Director 2007-03-22 UNTIL 2016-12-21 RESIGNED
GARY MAY Nov 1963 British Director 2006-08-21 UNTIL 2007-07-20 RESIGNED
MR SCOTT ASHLEY MANIFOLD Jul 1972 British Director 2001-10-12 UNTIL 2016-12-22 RESIGNED
DAVID GRAEME CALLE Oct 1964 British Director 2005-11-13 UNTIL 2007-04-20 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2001-10-12 UNTIL 2001-10-12 RESIGNED
SUZANNE BREWER Nominee Secretary 2001-10-12 UNTIL 2001-10-12 RESIGNED
MR JONATHAN VINCENT Jan 1966 British Secretary 2001-10-12 UNTIL 2005-01-19 RESIGNED
MRS LISA MANIFOLD Secretary 2013-01-25 UNTIL 2016-12-22 RESIGNED
MR STEVEN RICHARD COATES British Secretary 2005-01-19 UNTIL 2006-02-01 RESIGNED
MR STEVEN COATES Secretary 2008-05-09 UNTIL 2013-03-20 RESIGNED
DAVID GRAEME CALLE Oct 1964 British Secretary 2006-02-01 UNTIL 2008-05-09 RESIGNED
JOHN CRAIG STEPHENSON Corporate Director 2010-04-06 UNTIL 2011-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistler Holdings Ltd 2017-01-11 Mansfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Ashley Manifold 2016-04-06 - 2016-12-21 7/1972 Nottingham   Nottinghamshire Significant influence or control
Mr Jonathan Vincent 2016-04-06 1/1966 Mansfield   Significant influence or control
Mrs Clare Denise Vincent 2016-04-06 4/1971 Mansfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER UK FOUNDATION LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PROWEB (UK) LIMITED NOTTINGHAM Active MICRO ENTITY 62090 - Other information technology service activities
NEW TECHNOLOGY CADCAM LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ANISA SUPPLY CHAIN SOLUTIONS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLOUGHBY (897) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DIVEMASTER SCUBA CLUBS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 85510 - Sports and recreation education
NOTTINGHAM ADVENTURE CENTRE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
ONE CALL INSURANCE SERVICES LIMITED DONCASTER Active FULL 66220 - Activities of insurance agents and brokers
DIVEMASTER SCUBA LIMITED NOTTINGHAM ENGLAND Dissolved... 85510 - Sports and recreation education
WW RESOURCES LIMITED COLWICK INDUSTRIAL ESTATE Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
IVORYEGG LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
HALLBROOK PARTNERS LIMITED ARNOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BENAMAN LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MSRD HOLDINGS LTD NOTTINGHAM ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
HM8 HOLDINGS LIMITED ARNOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENAMAN HOLDINGS LIMITED ARNOLD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
EUDA LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NASCENT UK SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CERTRA ASSIST LIMITED ARNOLD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Whistler Technology Ltd - Limited company accounts 23.2 2023-12-22 31-03-2023 £3,742,444 Cash £5,552,112 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £1,383,882 Cash £2,648,715 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £684,143 Cash £1,001,752 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £460,399 Cash £733,910 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £335,038 Cash £721,446 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £238,638 Cash £713,213 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £136,061 Cash £549,433 equity
Whistler Technology Ltd - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £59,846 Cash £455,774 equity
Whistler Technology Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £51,869 Cash £403,803 equity

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