WHISTL GROUP LIMITED
MARLOW POSTNL UK LIMITED PTT POST UK HOLDINGS LIMITED TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1TB

Company number 01162661
Status Active
Incorporation Date 12 March 1974
Company Type Private Limited Company
Address MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1TB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WHISTL GROUP LIMITED are www.whistlgroup.co.uk, and www.whistl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Whistl Group Limited is a Private Limited Company. The company registration number is 01162661. Whistl Group Limited has been working since 12 March 1974. The present status of the company is Active. The registered address of Whistl Group Limited is Meridian House Fieldhouse Lane Marlow Buckinghamshire England Sl7 1tb. . EVANS, John is a Secretary of the company. PARMAR, Manoj Kumar is a Director of the company. POLGLASS, Nigel Graham is a Director of the company. WELLS, Nicholas Mark is a Director of the company. Secretary DYMOTT, James Graham has been resigned. Secretary GINTY, Gerard Francis has been resigned. Secretary HOOPER, Mark Christopher has been resigned. Secretary RUSSELL, Angus Neil has been resigned. Director DYMOTT, James Graham has been resigned. Director GINTY, Gerard Francis has been resigned. Director HANLEY, William Vincent has been resigned. Director HANLEY, William Vincent has been resigned. Director JONES, Alan David has been resigned. Director KLENE, Albert has been resigned. Director KOORSTRA, Henri Marinus has been resigned. Director KUNZ, Pieter Hidde has been resigned. Director LYNAGH, Catherine Elizabeth has been resigned. Director YATES, John Thomas has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
EVANS, John
Appointed Date: 01 June 2014
Director
PARMAR, Manoj Kumar
Appointed Date: 13 May 2011
59 years old
Director
POLGLASS, Nigel Graham
Appointed Date: 17 May 2016
64 years old
Director
WELLS, Nicholas Mark
Appointed Date: 21 July 2003
66 years old

Resigned Directors

Secretary
DYMOTT, James Graham
Resigned: 08 January 2007
Appointed Date: 20 April 2006
Secretary
GINTY, Gerard Francis
Resigned: 21 July 2003
Secretary
HOOPER, Mark Christopher
Resigned: 20 April 2006
Appointed Date: 21 July 2003
Secretary
RUSSELL, Angus Neil
Resigned: 01 June 2014
Appointed Date: 08 January 2007
Director
DYMOTT, James Graham
Resigned: 13 May 2011
Appointed Date: 08 January 2007
59 years old
Director
GINTY, Gerard Francis
Resigned: 21 July 2003
79 years old
Director
HANLEY, William Vincent
Resigned: 03 May 2001
Appointed Date: 01 December 1991
93 years old
Director
HANLEY, William Vincent
Resigned: 01 June 1992
93 years old
Director
JONES, Alan David
Resigned: 03 May 2001
78 years old
Director
KLENE, Albert
Resigned: 21 July 2003
Appointed Date: 03 May 2001
64 years old
Director
KOORSTRA, Henri Marinus
Resigned: 21 July 2003
Appointed Date: 03 May 2001
74 years old
Director
KUNZ, Pieter Hidde
Resigned: 20 September 2006
Appointed Date: 21 July 2003
70 years old
Director
LYNAGH, Catherine Elizabeth
Resigned: 21 July 2003
Appointed Date: 03 May 2001
59 years old
Director
YATES, John Thomas
Resigned: 21 July 2003
80 years old

Persons With Significant Control

Whistl Nn1 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WHISTL GROUP LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Appointment of Mr Nigel Graham Polglass as a director on 17 May 2016
04 Apr 2016
Registered office address changed from 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 4 April 2016
...
... and 145 more events
07 May 1986
Full accounts made up to 30 June 1985
07 May 1986
Return made up to 14/03/86; full list of members
09 Jan 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 1983
Company name changed\certificate issued on 03/11/83
12 Mar 1974
Incorporation

WHISTL GROUP LIMITED Charges

23 October 2015
Charge code 0116 2661 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Royal Postnl Bv
Description: Contains fixed charge…
23 October 2015
Charge code 0116 2661 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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