WHISTLESTOP OPERATORS LIMITED
LONDON

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Company number 03735199
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of WHISTLESTOP OPERATORS LIMITED are www.whistlestopoperators.co.uk, and www.whistlestop-operators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Whistlestop Operators Limited is a Private Limited Company. The company registration number is 03735199. Whistlestop Operators Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Whistlestop Operators Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. TAIT, Luke Logan is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Secretary KRISHNAKUMAR, Subramaniam has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary SELVAKUMAR, Nadarajah has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BROOK, Joel David has been resigned. Director COPNER, Christopher Charles James has been resigned. Director KARIM, Saleem has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director KRISHNAKUMAR, Subramaniam has been resigned. Director LALANI, Karim has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PRYNN, Robert James has been resigned. Director RAINBOW, Mark has been resigned. Director TRIVEDI, Upendra Surendranath has been resigned. Director WORRELL, Roger Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 12 March 2010
Director
COLLINS, Miles Eric
Appointed Date: 17 October 2006
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 17 October 2006
63 years old
Director
TAIT, Luke Logan
Appointed Date: 05 November 2012
52 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 12 March 2010
Appointed Date: 15 June 2006
Secretary
KRISHNAKUMAR, Subramaniam
Resigned: 06 January 2000
Appointed Date: 17 March 1999
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 07 April 2001
Secretary
SELVAKUMAR, Nadarajah
Resigned: 07 April 2001
Appointed Date: 06 January 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
BROOK, Joel David
Resigned: 17 July 2015
Appointed Date: 27 June 2005
69 years old
Director
COPNER, Christopher Charles James
Resigned: 06 September 2004
Appointed Date: 04 March 2003
69 years old
Director
KARIM, Saleem
Resigned: 30 September 1999
Appointed Date: 17 March 1999
69 years old
Director
KEATING, Anthony John
Resigned: 24 May 2012
Appointed Date: 07 April 2001
66 years old
Director
KEEGANS, Peter
Resigned: 30 June 2005
Appointed Date: 07 April 2001
65 years old
Director
KRISHNAKUMAR, Subramaniam
Resigned: 07 April 2001
Appointed Date: 17 March 1999
64 years old
Director
LALANI, Karim
Resigned: 07 April 2001
Appointed Date: 06 January 2000
64 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 31 May 2003
Appointed Date: 07 April 2001
82 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
PRYNN, Robert James
Resigned: 15 June 2006
Appointed Date: 04 March 2003
61 years old
Director
RAINBOW, Mark
Resigned: 27 February 2015
Appointed Date: 17 October 2006
57 years old
Director
TRIVEDI, Upendra Surendranath
Resigned: 07 April 2001
Appointed Date: 17 March 1999
66 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 08 July 2005
62 years old

Persons With Significant Control

Belleview Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

WHISTLESTOP OPERATORS LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
21 Jul 2015
Termination of appointment of Joel David Brook as a director on 17 July 2015
03 Jul 2015
Accounts for a dormant company made up to 24 September 2014
...
... and 102 more events
13 Apr 1999
Secretary resigned
13 Apr 1999
New director appointed
13 Apr 1999
New secretary appointed;new director appointed
13 Apr 1999
New director appointed
17 Mar 1999
Incorporation

WHISTLESTOP OPERATORS LIMITED Charges

6 January 2000
Guarantee & debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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