WHISTLEBROOK LIMITED
UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING HP23 4JY- Active
- Private Limited Company
- Company No. 03316558
- Last Updated: 01 Mar 2024
Company Profile
WHISTLEBROOK LIMITED was incorporated on Tuesday, February 11, 1997 as a Private Limited Company with registered address in TRING. WHISTLEBROOK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 8 months and 27 days.
| Name | WHISTLEBROOK LIMITED |
|---|---|
| Company number | 03316558 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY TRING HP23 4JY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Whistlebrook Holdings Ltd Icknield Way, HP23 4JY |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Charles Hudders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Richard John Viney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHISTLEBROOK LIMITED | 11 Feb 1997 |
| WHISTLE BROOK LIMITED | 05 Jun 2007 |