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Whnl Limited LONDON


Whnl started in year 2014 as Private Limited Company with registration number 08953512. The Whnl company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 163 Eversholt Street. Postal code: NW1 1BU.

The firm has 2 directors, namely Matthew W., James H.. Of them, James H. has been with the company the longest, being appointed on 10 August 2020 and Matthew W. has been with the company for the least time - from 24 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whnl Limited Address / Contact

Office Address 163 Eversholt Street
Town London
Post code NW1 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08953512
Date of Incorporation Fri, 21st Mar 2014
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 24 April 2023

James H.

Position: Director

Appointed: 10 August 2020

Aleksandra D.

Position: Director

Appointed: 28 May 2021

Resigned: 09 May 2023

Helen W.

Position: Director

Appointed: 20 December 2018

Resigned: 28 August 2020

Catherine L.

Position: Director

Appointed: 20 December 2018

Resigned: 28 May 2021

Justin H.

Position: Director

Appointed: 23 March 2016

Resigned: 02 January 2019

Benjamin M.

Position: Director

Appointed: 23 March 2016

Resigned: 30 June 2021

Lee H.

Position: Director

Appointed: 23 March 2016

Resigned: 12 August 2020

James H.

Position: Secretary

Appointed: 11 January 2016

Resigned: 02 January 2019

Nicola P.

Position: Director

Appointed: 04 January 2016

Resigned: 23 March 2016

Philip M.

Position: Secretary

Appointed: 21 March 2014

Resigned: 31 December 2015

Jane S.

Position: Director

Appointed: 21 March 2014

Resigned: 13 September 2016

Phil M.

Position: Director

Appointed: 21 March 2014

Resigned: 31 December 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Whistles Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whistles Limited

183 Eversholt Street, London, NW1 1BU, England

Legal authority Companies Act 1985 And Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 01514754
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
filed on: 20th, December 2023
Free Download (1 page)

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