WHISTLES ACQUISITIONS LIMITED
LONDON WHAM ACQUISITIONS LIMITED

Hellopages » Greater London » Camden » NW1 1BU
Company number 06473583
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 183 EVERSHOLT STREET, LONDON, ENGLAND, NW1 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Full accounts made up to 30 January 2016. The most likely internet sites of WHISTLES ACQUISITIONS LIMITED are www.whistlesacquisitions.co.uk, and www.whistles-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Whistles Acquisitions Limited is a Private Limited Company. The company registration number is 06473583. Whistles Acquisitions Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Whistles Acquisitions Limited is 183 Eversholt Street London England Nw1 1bu. . HAMPSHIRE, James Justin is a Secretary of the company. BARNETT, Benjamin Lawrence Maximilian is a Director of the company. HAMPSHIRE, Justin is a Director of the company. HARLOW, Lee Eric is a Director of the company. Secretary MICKLER, Philip Graeme has been resigned. Secretary WILKS, Keith Scott has been resigned. Director COOPER, Susan Nicola has been resigned. Director MICKLER, Philip Graeme has been resigned. Director PASSMORE, Nicola has been resigned. Director SHEPHERDSON, Jane Elizabeth has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director VALLES, Basola has been resigned. Director WILKS, Keith Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSHIRE, James Justin
Appointed Date: 11 January 2016
Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 23 March 2016
46 years old
Director
HAMPSHIRE, Justin
Appointed Date: 23 March 2016
57 years old
Director
HARLOW, Lee Eric
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
MICKLER, Philip Graeme
Resigned: 31 December 2015
Appointed Date: 04 January 2010
Secretary
WILKS, Keith Scott
Resigned: 27 November 2009
Appointed Date: 15 January 2008
Director
COOPER, Susan Nicola
Resigned: 10 November 2014
Appointed Date: 27 November 2009
60 years old
Director
MICKLER, Philip Graeme
Resigned: 31 December 2015
Appointed Date: 04 January 2010
53 years old
Director
PASSMORE, Nicola
Resigned: 23 March 2016
Appointed Date: 04 February 2016
62 years old
Director
SHEPHERDSON, Jane Elizabeth
Resigned: 13 September 2016
Appointed Date: 15 January 2008
64 years old
Director
SIGURDSSON, Gunnar
Resigned: 02 October 2009
Appointed Date: 31 October 2008
56 years old
Director
VALLES, Basola
Resigned: 03 March 2009
Appointed Date: 15 January 2008
53 years old
Director
WILKS, Keith Scott
Resigned: 27 November 2009
Appointed Date: 15 January 2008
54 years old

Persons With Significant Control

Whistles Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHISTLES ACQUISITIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
08 Nov 2016
Full accounts made up to 30 January 2016
22 Oct 2016
Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016
03 May 2016
Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016
...
... and 51 more events
04 Feb 2008
Memorandum and Articles of Association
02 Feb 2008
Particulars of mortgage/charge
30 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008
Company name changed wham acquisitions LIMITED\certificate issued on 29/01/08
15 Jan 2008
Incorporation

WHISTLES ACQUISITIONS LIMITED Charges

24 March 2015
Charge code 0647 3583 0006
Delivered: 27 March 2015
Status: Satisfied on 5 April 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2015
Charge code 0647 3583 0005
Delivered: 27 March 2015
Status: Satisfied on 5 April 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0647 3583 0004
Delivered: 3 August 2014
Status: Satisfied on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2008
Debenture
Delivered: 4 December 2008
Status: Satisfied on 29 July 2014
Persons entitled: Bg Ventures Ehf (The Security Agent)
Description: Unit LO99 lower ground mall bluewater greenhithe kent…
26 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 5 July 2014
Persons entitled: Glitnir Banki Hf., as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 5 July 2014
Persons entitled: Glitnir Banki Hf (The "Security Trustee")
Description: Unit L099 lower ground mall bluewater greenhithe…

Similar Companies

WHISTLERS THE DOG EXERCISERS LIMITED WHISTLES & WARS LTD. WHISTLES HOLDINGS LIMITED WHISTLES INTERNATIONAL LIMITED WHISTLES LIMITED WHISTLES OF YORK LIMITED WHISTLES TARPORLEY LTD