WHISTONBROOK TECHNOLOGIES LIMITED
HITCHIN ROAD GREAT MARLINGS,

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 03531322
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address UNIT C24 110 BUTTERFIELD, BUTTERFIELD TECHNICAL PARK, HITCHIN ROAD GREAT MARLINGS,, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 225 . The most likely internet sites of WHISTONBROOK TECHNOLOGIES LIMITED are www.whistonbrooktechnologies.co.uk, and www.whistonbrook-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Whistonbrook Technologies Limited is a Private Limited Company. The company registration number is 03531322. Whistonbrook Technologies Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Whistonbrook Technologies Limited is Unit C24 110 Butterfield Butterfield Technical Park Hitchin Road Great Marlings Luton Bedfordshire Lu2 8dl. . MCINTYRE, Stephanie Jane is a Secretary of the company. EDWARDS, Elizabeth Ann is a Director of the company. EDWARDS, Stephen John is a Director of the company. MCINTYRE, Stephanie Jane is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BIRCH, Brian Jeffrey has been resigned. Director LAW, Derek has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MCINTYRE, Stephanie Jane
Appointed Date: 20 March 1998
Director
EDWARDS, Elizabeth Ann
Appointed Date: 01 August 2003
68 years old
Director
EDWARDS, Stephen John
Appointed Date: 20 March 1998
72 years old
Director
MCINTYRE, Stephanie Jane
Appointed Date: 20 March 1998
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
BIRCH, Brian Jeffrey
Resigned: 14 March 2003
Appointed Date: 20 March 2000
83 years old
Director
LAW, Derek
Resigned: 01 April 2004
Appointed Date: 20 March 2000
60 years old

Persons With Significant Control

Mr Stephen John Edwards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Jane Mcintyre
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTONBROOK TECHNOLOGIES LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 225
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 225
...
... and 51 more events
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Director resigned
25 Mar 1998
Secretary resigned
20 Mar 1998
Incorporation

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