Whistl Uk Limited in Third Avenue MARLOW

Whistl Uk Limited MARLOW

Whistl Uk started in year 2002 as Private Limited Company with registration number 04417047. The Whistl Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Marlow at Network House. Postal code: SL7 1EY. Since September 15, 2014 Whistl Uk Limited is no longer carrying the name Tnt Post Uk.

At present there are 3 directors in the the company, namely Manoj P., Nigel P. and Nicholas W.. In addition one secretary - John E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BL5 1ED postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1106921 . It is located at Brownsover Road, Rugby with a total of 60 carsand 60 trailers.

Whistl Uk Limited Address / Contact

Office Address	Network House
Office Address2	Third Avenue
Town	Marlow
Post code	SL7 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04417047
Date of Incorporation	Mon, 15th Apr 2002
Industry	Licensed carriers
End of financial Year	31st December
Company age	22 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, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

John E.

Position: Secretary

Appointed: 01 June 2014

Manoj P.

Position: Director

Appointed: 13 May 2011

Nigel P.

Position: Director

Appointed: 29 March 2011

Nicholas W.

Position: Director

Appointed: 27 June 2002

Alistair C.

Position: Director

Appointed: 21 April 2022

Resigned: 23 June 2023

Angus R.

Position: Secretary

Appointed: 13 October 2006

Resigned: 01 June 2014

James D.

Position: Director

Appointed: 03 January 2006

Resigned: 13 May 2011

Roger N.

Position: Secretary

Appointed: 24 May 2005

Resigned: 13 October 2006

Theodorus H.

Position: Director

Appointed: 01 January 2005

Resigned: 29 August 2008

Pieter K.

Position: Director

Appointed: 17 November 2003

Resigned: 20 September 2006

David H.

Position: Director

Appointed: 01 May 2003

Resigned: 25 July 2008

Charles N.

Position: Director

Appointed: 27 June 2002

Resigned: 31 December 2012

Joannes G.

Position: Director

Appointed: 27 June 2002

Resigned: 01 December 2004

Graeme L.

Position: Secretary

Appointed: 27 June 2002

Resigned: 01 April 2006

Albert K.

Position: Director

Appointed: 27 June 2002

Resigned: 17 November 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 April 2002

Resigned: 27 June 2002

Dla Nominees Limited

Position: Nominee Director

Appointed: 15 April 2002

Resigned: 27 June 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2002

Resigned: 27 June 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Whistl Group Limited from Marlow, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Whistl Group Limited

Meridian House Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01162661
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Tnt Post Uk	September 15, 2014
Tnt Mail Uk	April 24, 2006
Tpg Post Uk	March 3, 2005
Broomco (2918)	June 27, 2002

Transport Operator Data

Brownsover Road
City	Rugby
Post code	CV21 1QL
Vehicles	60
Trailers	60

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (88 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (88 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 8th, June 2022	accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 21st, July 2021	accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 30th, October 2020	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 25th, May 2018	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, March 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (44 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 25th, November 2015	incorporation	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 10th, June 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, December 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2014: 36897152.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, May 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, December 2009	accounts	Free Download (25 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, April 2009	accounts	Free Download (20 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2007	incorporation	Free Download (10 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 2, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 06/06/06	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (14 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/05/04	annual return
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (19 pages)

Whistl Uk Limited MARLOW

Whistl Uk Limited Address / Contact

Company Information / Profile

Company staff

John E.

Manoj P.

Nigel P.

Nicholas W.

Alistair C.

Angus R.

James D.

Roger N.

Theodorus H.

Pieter K.

David H.

Charles N.

Joannes G.

Graeme L.

Albert K.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

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