WHISTLEA LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 7HE

Company number 05966029
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 18 WELLINGTON ROW, WHITEHAVEN, CUMBRIA, CA28 7HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of WHISTLEA LIMITED are www.whistlea.co.uk, and www.whistlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Parton Rail Station is 1.3 miles; to St Bees Rail Station is 4.1 miles; to Harrington Rail Station is 4.4 miles; to Flimby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whistlea Limited is a Private Limited Company. The company registration number is 05966029. Whistlea Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Whistlea Limited is 18 Wellington Row Whitehaven Cumbria Ca28 7he. . TOMLINSON, Diane is a Secretary of the company. TOMLINSON, Diane is a Director of the company. TOMLINSON, Mark is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOMLINSON, Diane
Appointed Date: 20 July 2007

Director
TOMLINSON, Diane
Appointed Date: 06 April 2007
62 years old

Director
TOMLINSON, Mark
Appointed Date: 23 October 2006
63 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 13 October 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Mark Tomlinson
Notified on: 13 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTLEA LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 5 April 2016
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

20 Jul 2015
Total exemption small company accounts made up to 5 April 2015
23 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 22 more events
22 Jan 2007
New director appointed
22 Jan 2007
Ad 23/10/06--------- £ si 1@1=1 £ ic 1/2
22 Jan 2007
Accounting reference date extended from 31/10/07 to 31/03/08
13 Oct 2006
Director resigned
13 Oct 2006
Incorporation