Company number 05713329
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Jane Pender Broom as a secretary on 10 October 2016; Termination of appointment of Jane Pender Broom as a director on 10 October 2016. The most likely internet sites of WHISTLEBERRY TWO LIMITED are www.whistleberrytwo.co.uk, and www.whistleberry-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Whistleberry Two Limited is a Private Limited Company.
The company registration number is 05713329. Whistleberry Two Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Whistleberry Two Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . BROOM, Alistair is a Director of the company. Secretary BROOM, Jane Pender has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOM, Jane Pender has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
BROOM, Jane Pender
Resigned: 10 October 2016
Appointed Date: 17 February 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Persons With Significant Control
Mr Alistair Broom
Notified on: 17 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
WHISTLEBERRY TWO LIMITED Events
15 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Mar 2017
Termination of appointment of Jane Pender Broom as a secretary on 10 October 2016
01 Mar 2017
Termination of appointment of Jane Pender Broom as a director on 10 October 2016
16 Feb 2017
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 32 more events
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed;new director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
17 Feb 2006
Incorporation