WHISTLER TECHNOLOGY LTD
MATLOCK MILL, HAMILTON WAY, MANSFIELD NG18 5BU- Active
- Private Limited Company
- Company No. 04303494
- Last Updated: 01 Mar 2024
Company Profile
WHISTLER TECHNOLOGY LTD was incorporated on Friday, October 12, 2001 as a Private Limited Company with registered address in MANSFIELD. WHISTLER TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 1 month and 3 days.
| Name | WHISTLER TECHNOLOGY LTD |
|---|---|
| Company number | 04303494 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATLOCK MILL HAMILTON WAY MANSFIELD NG18 5BU |
|---|---|
| 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 |
|---|---|
| Whistler Holdings Ltd Hamilton Way, NG18 5BU |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Vincent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Clare Denise Vincent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Scott Ashley Manifold Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHISTLER TECHNOLOGY LTD | 12 Oct 2001 |