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 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
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 |