WHISTLEBROOK INVESTMENTS LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 01886164
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHISTLEBROOK INVESTMENTS LIMITED was incorporated on Thursday, February 14, 1985 as a Private Limited Company with registered address in LOUGHTON. WHISTLEBROOK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 39 years 7 months and 2 days.

Name WHISTLEBROOK INVESTMENTS LIMITED
Company number 01886164
Company type Private Limited Company
Incorporation date 14 Feb 1985
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
IG10 1DX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elaine Alison Polgrean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Raymond John Polgrean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2024, (74 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHISTLEBROOK INVESTMENTS LIMITED 14 Feb 1985