WHISTLE RHYMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 01008824
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of WHISTLE RHYMES LIMITED are www.whistlerhymes.co.uk, and www.whistle-rhymes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Whistle Rhymes Limited is a Private Limited Company. The company registration number is 01008824. Whistle Rhymes Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Whistle Rhymes Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. COHEN, John Michael Roth is a Director of the company. Secretary PRIDDEN, Robert David has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ENTWISTLE, John Alec has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
COHEN, John Michael Roth
Appointed Date: 23 September 2002
80 years old

Resigned Directors

Secretary
PRIDDEN, Robert David
Resigned: 24 September 2002
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 24 September 2002
Director
ENTWISTLE, John Alec
Resigned: 27 June 2002
81 years old

Persons With Significant Control

Mr John Michael Roth Cohen
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

WHISTLE RHYMES LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Satisfaction of charge 2 in full
...
... and 96 more events
20 Apr 1988
Return made up to 31/12/86; full list of members
20 Apr 1988
Return made up to 31/12/86; full list of members
02 Nov 1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
07 Jul 1987
Full accounts made up to 31 December 1985
22 Apr 1971
Incorporation

WHISTLE RHYMES LIMITED Charges

3 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 22 September 2016
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Mortgage debenture
Delivered: 16 August 1996
Status: Satisfied on 22 September 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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