Company number 02478240
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Stephen Gallagher as a director on 31 March 2017; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 25,000
. The most likely internet sites of WHISTLERS LIMITED are www.whistlers.co.uk, and www.whistlers.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whistlers Limited is a Private Limited Company.
The company registration number is 02478240. Whistlers Limited has been working since 07 March 1990.
The present status of the company is Active. The registered address of Whistlers Limited is Higgison House 381 383 City Road London Ec1v 1nw. The company`s financial liabilities are £969.78k. It is £-162.49k against last year. The cash in hand is £1197.12k. It is £533.02k against last year. And the total assets are £2384.51k, which is £450.51k against last year. HURST, Jeanette Anne is a Secretary of the company. PANNELL, James Dominic is a Director of the company. WHISTLER, John Eric is a Director of the company. WHISTLER, Peter John is a Director of the company. Secretary WHISTLER, John Charles has been resigned. Director GALLAGHER, Stephen has been resigned. Director WHISTLER, John Charles has been resigned. The company operates in "Construction of commercial buildings".
whistlers Key Finiance
LIABILITIES
£969.78k
-15%
CASH
£1197.12k
+80%
TOTAL ASSETS
£2384.51k
+23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Whistlers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WHISTLERS LIMITED Events
06 Apr 2017
Termination of appointment of Stephen Gallagher as a director on 31 March 2017
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 88 more events
03 Dec 1991
Accounting reference date extended from 30/06 to 30/09
28 Jul 1991
Return made up to 31/12/90; full list of members
19 Oct 1990
Accounting reference date notified as 30/06
15 Mar 1990
Secretary resigned;new secretary appointed
27 June 2005
Charge of deposit
Delivered: 29 June 2005
Status: Satisfied
on 22 April 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £62,000 credited to account…
20 August 2003
Charge of deposit
Delivered: 27 August 2003
Status: Satisfied
on 22 April 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
12 February 1999
Charge over credit balances
Delivered: 19 February 1999
Status: Satisfied
on 22 April 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,249 together with interest accrued now or to…