WHISTLE & BANGO LTD.
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08549901
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from Flat 2 668 Old Kent Road Old Kent Road London SE15 1JF to Palladium House 1-4 Argyll Street London W1F 7LD on 18 October 2016. The most likely internet sites of WHISTLE & BANGO LTD. are www.whistlebango.co.uk, and www.whistle-bango.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Whistle Bango Ltd is a Private Limited Company. The company registration number is 08549901. Whistle Bango Ltd has been working since 30 May 2013. The present status of the company is Active. The registered address of Whistle Bango Ltd is Palladium House 1 4 Argyll Street London England W1f 7ld. The company`s financial liabilities are £4.14k. It is £2.74k against last year. The cash in hand is £2.58k. It is £-2.8k against last year. And the total assets are £7.24k, which is £-1.14k against last year. KUBOW, Anna, C.F.O & Director is a Director of the company. PARKES, Rosemary Florence, Communications Director is a Director of the company. Director JAMES, Ashley Louise has been resigned. Director JAMES, Ashley Louise has been resigned. Director JAMES, Ashley, Media Manager has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


whistle & bango Key Finiance

LIABILITIES £4.14k
+194%
CASH £2.58k
-53%
TOTAL ASSETS £7.24k
-14%
All Financial Figures

Current Directors

Director
KUBOW, Anna, C.F.O & Director
Appointed Date: 30 May 2013
37 years old
Director
PARKES, Rosemary Florence, Communications Director
Appointed Date: 30 May 2013
37 years old

Resigned Directors

Director
JAMES, Ashley Louise
Resigned: 14 April 2015
Appointed Date: 01 November 2014
38 years old
Director
JAMES, Ashley Louise
Resigned: 10 February 2015
Appointed Date: 01 November 2014
38 years old
Director
JAMES, Ashley, Media Manager
Resigned: 14 October 2013
Appointed Date: 30 May 2013
38 years old

Persons With Significant Control

Rosemary Florence Parkes
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Kubow
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTLE & BANGO LTD. Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Registered office address changed from Flat 2 668 Old Kent Road Old Kent Road London SE15 1JF to Palladium House 1-4 Argyll Street London W1F 7LD on 18 October 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP .9999
...
... and 13 more events
23 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
23 Oct 2013
Director's details changed for Media Director Ashley James on 16 October 2013
13 Sep 2013
Statement of capital following an allotment of shares on 30 May 2013
  • GBP 3
13 Aug 2013
Registered office address changed from 15 Woodlands Gate Woodlands Way London SW15 2SY United Kingdom on 13 August 2013
30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WHISTL SOUTH WEST LIMITED WHISTL UK LIMITED WHISTLE & FLUTE LIMITED WHISTLE & FLUTE MENSWEAR LIMITED WHISTLE & TOOT LIMITED WHISTLE & WOLF LIMITED WHISTLE 1969 LIMITED