WHISTLING INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 09356395
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Marion Theresa Macinnes as a director on 18 May 2016. The most likely internet sites of WHISTLING INVESTMENTS LIMITED are www.whistlinginvestments.co.uk, and www.whistling-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whistling Investments Limited is a Private Limited Company. The company registration number is 09356395. Whistling Investments Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Whistling Investments Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. MACINNES, Marion Theresa is a Director of the company. Director COOK, Dennis Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 16 December 2014
Director
MACINNES, Marion Theresa
Appointed Date: 18 May 2016
67 years old

Resigned Directors

Director
COOK, Dennis Raymond
Resigned: 18 May 2016
Appointed Date: 16 December 2014
101 years old

Persons With Significant Control

Mr Pio Guido Giacomini
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

WHISTLING INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Appointment of Mrs Marion Theresa Macinnes as a director on 18 May 2016
18 May 2016
Termination of appointment of Dennis Raymond Cook as a director on 18 May 2016
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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