WHISTLERS (NEWARK) LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW

Company number 06511229
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mrs Beverley Ann Reynolds as a director on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WHISTLERS (NEWARK) LIMITED are www.whistlersnewark.co.uk, and www.whistlers-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whistlers Newark Limited is a Private Limited Company. The company registration number is 06511229. Whistlers Newark Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Whistlers Newark Limited is 14 London Road Newark Nottinghamshire Ng24 1tw. . RAJA, Vijay is a Secretary of the company. RAJA, Vijay is a Director of the company. REYNOLDS, Beverley Ann is a Director of the company. REYNOLDS, John Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RAJA, Vijay
Appointed Date: 21 February 2008
Director
RAJA, Vijay
Appointed Date: 21 February 2008
48 years old
Director
REYNOLDS, Beverley Ann
Appointed Date: 31 January 2017
63 years old
Director
REYNOLDS, John Peter
Appointed Date: 21 February 2008
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mrs Beverley Ann Reynolds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vijay Raja
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTLERS (NEWARK) LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Feb 2017
Appointment of Mrs Beverley Ann Reynolds as a director on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 904
10 Feb 2016
Secretary's details changed for Mr Vijay Raja on 10 February 2016
...
... and 33 more events
18 Mar 2008
Director appointed john peter reynolds
18 Mar 2008
Director and secretary appointed vijay raja
18 Mar 2008
Appointment terminated director london law services LIMITED
18 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
21 Feb 2008
Incorporation

WHISTLERS (NEWARK) LIMITED Charges

6 February 2012
Mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a beaumond chambers london road newark t/no…
13 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 15 cartergate newark notts together with all buildings…
25 April 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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