WHISTLEBROOK LIMITED
TRING WHISTLE BROOK LIMITED

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Company number 03316558
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HERTFORDSHIRE, ENGLAND, HP23 4JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr Jeffrey Cawdell on 13 March 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of WHISTLEBROOK LIMITED are www.whistlebrook.co.uk, and www.whistlebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whistlebrook Limited is a Private Limited Company. The company registration number is 03316558. Whistlebrook Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Whistlebrook Limited is Unit 6 The Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire England Hp23 4jy. . PARSONAGE, Jillian is a Secretary of the company. CAWDELL, Jeffrey is a Director of the company. HUDDERS, Andrew Charles is a Director of the company. VINEY, Stephen Richard John is a Director of the company. Secretary MARSHALL, Susan Lesley has been resigned. Secretary RICHARDSON, John Richard has been resigned. Secretary RIDGWELL, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Susan Lesley has been resigned. Director REINSON, Helen has been resigned. Director RICHARDSON, John Richard has been resigned. Director WOOD, Christopher Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARSONAGE, Jillian
Appointed Date: 04 November 2015
Director
CAWDELL, Jeffrey
Appointed Date: 01 January 2014
58 years old
Director
HUDDERS, Andrew Charles
Appointed Date: 08 September 1999
69 years old
Director
VINEY, Stephen Richard John
Appointed Date: 11 February 1997
72 years old

Resigned Directors

Secretary
MARSHALL, Susan Lesley
Resigned: 14 August 2015
Appointed Date: 04 May 2011
Secretary
RICHARDSON, John Richard
Resigned: 25 April 2002
Appointed Date: 11 February 1997
Secretary
RIDGWELL, David William
Resigned: 31 December 2010
Appointed Date: 26 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
MARSHALL, Susan Lesley
Resigned: 14 August 2015
Appointed Date: 01 October 2014
56 years old
Director
REINSON, Helen
Resigned: 30 April 2012
Appointed Date: 01 July 2005
62 years old
Director
RICHARDSON, John Richard
Resigned: 25 April 2002
Appointed Date: 11 February 1997
71 years old
Director
WOOD, Christopher Charles
Resigned: 20 October 2000
Appointed Date: 01 December 1997
76 years old

Persons With Significant Control

Mr Stephen Richard John Viney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Charles Hudders
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTLEBROOK LIMITED Events

13 Mar 2017
Director's details changed for Mr Jeffrey Cawdell on 13 March 2017
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 113,018.88
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 92 more events
08 Aug 1997
Particulars of mortgage/charge
19 Mar 1997
Accounting reference date shortened from 28/02/98 to 30/09/97
19 Mar 1997
Ad 11/02/97--------- £ si 59998@1=59998 £ ic 2/60000
17 Feb 1997
Secretary resigned
11 Feb 1997
Incorporation

WHISTLEBROOK LIMITED Charges

7 February 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Raleigh house 14C compass point business park stocks bridge…
15 February 2001
Mortgage debenture
Delivered: 28 February 2001
Status: Satisfied on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1997
Debenture
Delivered: 8 August 1997
Status: Satisfied on 5 May 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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