Whistl Consolidated Limited is a private limited company that can be found at Network House, Third Avenue, Marlow SL7 1EY. Incorporated on 2019-05-14, this 5-year-old company is run by 6 directors and 1 secretary.
Director Sarah L., appointed on 26 March 2024. Director Pim B., appointed on 19 May 2021. Director James G., appointed on 21 June 2019.
Switching the focus to secretaries, we can name: John E., appointed on 14 May 2019.
The company is classified as "licensed carriers" (SIC: 53201). According to CH database there was a change of name on 2021-12-06 and their previous name was Nny 91 Limited.
The last confirmation statement was filed on 2023-05-13 and the deadline for the following filing is 2024-05-27. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Network House |
| Office Address2 | Third Avenue |
| Town | Marlow |
| Post code | SL7 1EY |
| Country of origin | United Kingdom |
| Registration Number | 11995959 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Licensed carriers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 26 March 2024
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 21 June 2019
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 14 May 2019
Position: Secretary
Appointed: 14 May 2019
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Nicholas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas W.
| Notified on | 14 May 2019 |
| Ceased on | 21 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nny 91 | December 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 2nd, February 2024 |
incorporation | Free Download (54 pages) |
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