WHISTLERS HOLDINGS LIMITED
LEAVESDEN PARK, SUITE 1, 5 HERCULES WAY, WATFORD WD25 7GS- Active
- Private Limited Company
- Company No. 03213572
- Last Updated: 01 Mar 2024
Company Profile
WHISTLERS HOLDINGS LIMITED was incorporated on Tuesday, June 18, 1996 as a Private Limited Company with registered address in WATFORD. WHISTLERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 28 years 2 months and 28 days.
| Name | WHISTLERS HOLDINGS LIMITED |
|---|---|
| Company number | 03213572 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD WD25 7GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Whistlers Rdg Limited Hercules Way, WD25 7GS |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whistlers Cdg Limited Hercules Way, WD25 7GS |
Dates: Tuesday, June 6, 2023 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Whistler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (286 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against WHISTLERS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISTLERS HOLDINGS LIMITED | 18 Jun 1996 |