THE WHISTLING FROG LTD.
LONDON

Hellopages » Greater London » Merton » SW19 3JE

Company number 03919575
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 31 KESWICK AVENUE, LONDON, SW19 3JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of THE WHISTLING FROG LTD. are www.thewhistlingfrog.co.uk, and www.the-whistling-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whistling Frog Ltd is a Private Limited Company. The company registration number is 03919575. The Whistling Frog Ltd has been working since 04 February 2000. The present status of the company is Active. The registered address of The Whistling Frog Ltd is 31 Keswick Avenue London Sw19 3je. . WILEN, Allan James is a Secretary of the company. WILEN, Allan James is a Director of the company. WILEN, Melissa Yvonne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILEN, Allan James
Appointed Date: 18 July 2000
Director
WILEN, Allan James
Appointed Date: 18 July 2000
62 years old
Director
WILEN, Melissa Yvonne
Appointed Date: 18 July 2000
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 July 2000
Appointed Date: 04 February 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 July 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Allan James Wilen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Yvonne Wilen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHISTLING FROG LTD. Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 39 more events
28 Jul 2000
Registered office changed on 28/07/00 from: temple house 20 holywell row london EC2A 4XH
28 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
04 Feb 2000
Incorporation

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