Whnl Limited
08953512
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 10/08/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 39 other boards
director · Since 10/09/2024
CFO
BRITISH · ENGLAND · Age 39
Also on 33 other boards
Former
director · Resigned 31/12/2015
secretary · Resigned 31/12/2015
director · Resigned 23/03/2016
director · Resigned 13/09/2016
secretary · Resigned 02/01/2019
director · Resigned 02/01/2019
director · Resigned 12/08/2020
director · Resigned 28/08/2020
director · Resigned 28/05/2021
director · Resigned 30/06/2021
director · Resigned 09/05/2023
director · Resigned 09/07/2024
Persons with Significant Control
Whistles Limited
41, Lothbury, London, EC2R 7HF
Reg: 01514754 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
41 LOTHBURY
LONDON
Filing History74 filings
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
confirmation statement with updates
change account reference date company current extended
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
incorporation company