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WHISTL GROUP LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01162661
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Geschäftsführung
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Prokuristen
- EVANS, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1974
- Alter der Firma 1974-03-12 50 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- Whistl Nn1 Limited
- Whistl Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POSTNL UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-12-15
✓
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WHISTL GROUP LIMITED Firmenbeschreibung
- WHISTL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01162661. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1974 registriert. WHISTL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POSTNL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Network House erreicht werden.
Jetzt sichern WHISTL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistl Group Limited - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
- 1974-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01162661#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01162661#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01162661#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-09-14) - AA
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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accounts-with-accounts-type-full (2022-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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change-to-a-person-with-significant-control (2021-12-15) - PSC05
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-20) - AA
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capital-allotment-shares (2017-08-30) - SH01
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legacy (2017-09-27) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-10-09) - SH19
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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confirmation-statement-with-updates (2017-12-18) - CS01
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legacy (2017-09-27) - SH20
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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memorandum-articles (2015-11-25) - MA
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resolution (2015-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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capital-allotment-shares (2015-10-13) - SH01
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-30) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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accounts-with-accounts-type-full (2012-07-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2006-04-28) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-03-02) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-06) - AA
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legacy (2004-01-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-31) - 288b
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legacy (2003-01-07) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-01-10) - 363s
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auditors-resignation-company (2001-01-02) - AUD
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legacy (2001-01-12) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-01-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-22) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-01-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-09) - 225
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accounts-with-accounts-type-full (1997-03-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-16) - 363a
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keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-20) - 363s
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accounts-with-accounts-type-full (1994-02-19) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-27) - 363s
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legacy (1993-04-27) - 288
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accounts-with-accounts-type-full (1993-04-22) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-04) - 288
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accounts-with-accounts-type-full (1992-01-14) - AA
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legacy (1992-05-07) - 288
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legacy (1992-06-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-20) - 363a
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legacy (1991-05-14) - 288
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accounts-with-accounts-type-full (1991-03-21) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-15) - AA
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accounts-with-accounts-type-full-group (1989-05-25) - AA
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keyboard_arrow_right 1988
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keyboard_arrow_right 1987
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legacy (1987-08-04) - 325
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accounts-with-accounts-type-full (1987-02-10) - AA
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legacy (1987-02-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-11) - 288
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accounts-with-accounts-type-full (1986-05-07) - AA
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legacy (1986-05-07) - 363
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keyboard_arrow_right 1985
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resolution (1985-01-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-11-03) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1974
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incorporation-company (1974-03-12) - NEWINC
