Company number 09890701
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 306 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 30 June 2016. The most likely internet sites of WHISTLE GROUP LIMITED are www.whistlegroup.co.uk, and www.whistle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Whistle Group Limited is a Private Limited Company.
The company registration number is 09890701. Whistle Group Limited has been working since 26 November 2015.
The present status of the company is Active. The registered address of Whistle Group Limited is 306 Fort Dunlop Fort Parkway Birmingham England B24 9fd. . FLEMING, Matthew Henry is a Director of the company. KENT, Sarah is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
KENT, Sarah
Appointed Date: 26 November 2015
53 years old
Persons With Significant Control
Mrs Sarah Joanne Kent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WHISTLE GROUP LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Sep 2016
Previous accounting period shortened from 30 November 2016 to 30 June 2016
22 Feb 2016
Statement of capital following an allotment of shares on 5 January 2016
26 Jan 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
06 Jan 2016
Appointment of Mr Matthew Henry Fleming as a director on 5 January 2016
11 Dec 2015
Registration of charge 098907010001, created on 10 December 2015
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
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MODEL ARTICLES ‐
Model articles adopted