Company number 07677390
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 1
; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of WHISTLEMEAD LTD are www.whistlemead.co.uk, and www.whistlemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Whistlemead Ltd is a Private Limited Company.
The company registration number is 07677390. Whistlemead Ltd has been working since 21 June 2011.
The present status of the company is Active. The registered address of Whistlemead Ltd is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. LILEY, Gary Martin is a Director of the company. Director COSTELLO, Dermot Francis has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 21 June 2011
Resigned Directors
WHISTLEMEAD LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
11 Nov 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
...
... and 10 more events
13 Mar 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
27 Jan 2012
Appointment of Mr Gary Martin Liley as a director
27 Jan 2012
Termination of appointment of Dermot Costello as a director
07 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 May 2012
21 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)