Whistlers Rdg Limited is a private limited company located at Suite 1 Leavesden Park, 5 Hercules Way, Watford WD25 7GS. Incorporated on 2023-04-24, this 1-year-old company is run by 1 director and 1 secretary.
Director Peter W., appointed on 24 April 2023.
As far as secretaries are concerned, we can mention: Helen W., appointed on 19 March 2024.
The company is officially classified as "activities of construction holding companies" (SIC code: 64203).
| Office Address | Suite 1 Leavesden Park |
| Office Address2 | 5 Hercules Way |
| Town | Watford |
| Post code | WD25 7GS |
| Country of origin | United Kingdom |
| Registration Number | 14822830 |
| Date of Incorporation | Mon, 24th Apr 2023 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 24th Jan 2025 (258 days left) |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
Position: Secretary
Appointed: 19 March 2024
Position: Director
Appointed: 24 April 2023
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Helen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Helen W.
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 24 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 20th, June 2023 |
resolution | Free Download (2 pages) |
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