WHISTLES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1BU

Company number 02863418
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 183 EVERSHOLT STREET, LONDON, ENGLAND, NW1 1BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Full accounts made up to 30 January 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of WHISTLES INTERNATIONAL LIMITED are www.whistlesinternational.co.uk, and www.whistles-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Whistles International Limited is a Private Limited Company. The company registration number is 02863418. Whistles International Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Whistles International 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 D'CRUZE, Christopher has been resigned. Secretary GLANVILLE, Richard Spencer has been resigned. Secretary LEWIN, Richard David has been resigned. Secretary MACAULAY, John Arnold has been resigned. Secretary MICKLER, Philip Graeme has been resigned. Secretary SHARMA, Sanjib has been resigned. Secretary STANFORD, Kevin Gerald has been resigned. Secretary WILKS, Jessica has been resigned. Secretary WILKS, Keith Scott has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Susan Nicola has been resigned. Director D'CRUZE, Christopher has been resigned. Director EDWARDS, Gregory Desmond has been resigned. Director GLANVILLE, Richard Spencer has been resigned. Director LEWIN, Lucille Patricia has been resigned. Director LEWIN, Richard David has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director MACAULAY, John Arnold has been resigned. Director MICKLER, Philip Graeme has been resigned. Director PASSMORE, Nicola has been resigned. Director SHARMA, Sanjib has been resigned. Director SHEARWOOD, Mike has been resigned. Director SHEPHERDSON, Jane Elizabeth has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director STANFORD, Kevin Gerald has been resigned. Director WILKS, Keith Scott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


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
D'CRUZE, Christopher
Resigned: 31 December 2001
Appointed Date: 24 October 2001
Secretary
GLANVILLE, Richard Spencer
Resigned: 12 October 2006
Appointed Date: 06 January 2005
Secretary
LEWIN, Richard David
Resigned: 24 October 2001
Appointed Date: 19 October 1993
Secretary
MACAULAY, John Arnold
Resigned: 25 July 2002
Appointed Date: 31 December 2001
Secretary
MICKLER, Philip Graeme
Resigned: 31 December 2015
Appointed Date: 04 January 2010
Secretary
SHARMA, Sanjib
Resigned: 06 January 2005
Appointed Date: 25 June 2004
Secretary
STANFORD, Kevin Gerald
Resigned: 25 June 2004
Appointed Date: 25 July 2002
Secretary
WILKS, Jessica
Resigned: 26 January 2008
Appointed Date: 12 October 2006
Secretary
WILKS, Keith Scott
Resigned: 27 November 2009
Appointed Date: 26 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Director
COOPER, Susan Nicola
Resigned: 10 November 2014
Appointed Date: 27 November 2009
60 years old
Director
D'CRUZE, Christopher
Resigned: 31 December 2001
Appointed Date: 25 June 1998
57 years old
Director
EDWARDS, Gregory Desmond
Resigned: 25 July 2002
Appointed Date: 31 December 2001
60 years old
Director
GLANVILLE, Richard Spencer
Resigned: 26 January 2008
Appointed Date: 25 June 2004
70 years old
Director
LEWIN, Lucille Patricia
Resigned: 24 October 2001
Appointed Date: 19 October 1993
77 years old
Director
LEWIN, Richard David
Resigned: 24 October 2001
Appointed Date: 19 October 1993
81 years old
Director
LOVELOCK, Derek John
Resigned: 26 January 2008
Appointed Date: 25 June 2004
75 years old
Director
LUSTMAN, Margaret Eve
Resigned: 26 January 2008
Appointed Date: 23 January 2006
63 years old
Director
MACAULAY, John Arnold
Resigned: 25 July 2002
Appointed Date: 25 June 1998
68 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
61 years old
Director
SHARMA, Sanjib
Resigned: 25 June 2004
Appointed Date: 25 July 2002
57 years old
Director
SHEARWOOD, Mike
Resigned: 26 January 2008
Appointed Date: 23 October 2007
63 years old
Director
SHEPHERDSON, Jane Elizabeth
Resigned: 13 September 2016
Appointed Date: 26 January 2008
64 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 September 2006
Appointed Date: 25 June 2004
56 years old
Director
STANFORD, Kevin Gerald
Resigned: 25 June 2004
Appointed Date: 25 July 2002
65 years old
Director
WILKS, Keith Scott
Resigned: 27 November 2009
Appointed Date: 26 January 2008
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

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

WHISTLES INTERNATIONAL LIMITED Events

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
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
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 128 more events
28 Jan 1994
Particulars of mortgage/charge
21 Jan 1994
Accounting reference date notified as 31/01
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1993
Incorporation

WHISTLES INTERNATIONAL LIMITED Charges

28 October 2003
Guarantee & debenture
Delivered: 7 November 2003
Status: Satisfied on 31 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2003
Guarantee & debenture
Delivered: 31 October 2003
Status: Satisfied on 31 July 2004
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Debenture
Delivered: 28 November 1998
Status: Satisfied on 9 September 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 May 1998
Fixed charge supplemental to a debenture dated 24 january 1994 issued by the company
Delivered: 28 May 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
28 January 1998
Debenture
Delivered: 10 February 1998
Status: Satisfied on 2 July 2002
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and the…
19 February 1997
Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company
Delivered: 28 February 1997
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
19 February 1997
Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company
Delivered: 28 February 1997
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: All right and title and interest of the company in or…
18 April 1996
Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company
Delivered: 23 April 1996
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of a…
24 January 1994
Debenture
Delivered: 28 January 1994
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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