WHISTL MARKETING SERVICES GROUP LIMITED
MARLOW CD MARKETING SERVICES GROUP LIMITED CD GROUP HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1TB
Company number 02514174
Status Active
Incorporation Date 21 June 1990
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 twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WHISTL MARKETING SERVICES GROUP LIMITED are www.whistlmarketingservicesgroup.co.uk, and www.whistl-marketing-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Whistl Marketing Services Group Limited is a Private Limited Company. The company registration number is 02514174. Whistl Marketing Services Group Limited has been working since 21 June 1990. The present status of the company is Active. The registered address of Whistl Marketing Services 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. WELLS, Nicholas Mark is a Director of the company. Secretary DYMOTT, James Graham has been resigned. Secretary LOVE, Graeme has been resigned. Secretary RUSSELL, Angus Neil has been resigned. Director DYMOTT, James Graham has been resigned. Director GREIJMANS, Joannes Mathias Jocobus Michel has been resigned. Director HEATH, Collin Albert has been resigned. Director KLENE, Albert has been resigned. Director KUNZ, Pieter Hidde has been resigned. Director LOVE, Graeme has been resigned. Director MORGAN, Peter John Leslie 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
WELLS, Nicholas Mark

66 years old

Resigned Directors

Secretary
DYMOTT, James Graham
Resigned: 25 April 2007
Appointed Date: 20 April 2006
Secretary
LOVE, Graeme
Resigned: 01 April 2006
Secretary
RUSSELL, Angus Neil
Resigned: 01 June 2014
Appointed Date: 25 April 2007
Director
DYMOTT, James Graham
Resigned: 13 May 2011
Appointed Date: 25 April 2007
59 years old
Director
GREIJMANS, Joannes Mathias Jocobus Michel
Resigned: 01 April 2005
Appointed Date: 04 May 2001
64 years old
Director
HEATH, Collin Albert
Resigned: 04 May 2001
87 years old
Director
KLENE, Albert
Resigned: 17 November 2003
Appointed Date: 04 May 2001
64 years old
Director
KUNZ, Pieter Hidde
Resigned: 20 September 2006
Appointed Date: 17 November 2003
70 years old
Director
LOVE, Graeme
Resigned: 01 April 2006
77 years old
Director
MORGAN, Peter John Leslie
Resigned: 04 May 2001
91 years old

Persons With Significant Control

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

WHISTL MARKETING SERVICES GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Mar 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 150,000
04 Apr 2016
Registered office address changed from 1 Globeside Business Park Fieldhouse Lane Marlow Bucks SL7 1HY to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 4 April 2016
...
... and 111 more events
19 Jul 1990
Registered office changed on 19/07/90 from: 2,baches street london N1 6UB
18 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990
Memorandum and Articles of Association
18 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1990
Incorporation

WHISTL MARKETING SERVICES GROUP LIMITED Charges

23 October 2015
Charge code 0251 4174 0006
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Royal Postnl Bv
Description: Contains fixed charge…
23 October 2015
Charge code 0251 4174 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 April 1998
Consultancy agreement
Delivered: 21 April 1998
Status: Satisfied on 3 July 2010
Persons entitled: Kim March
Description: All monies held in an escrow account with barclays bank PLC…
27 November 1996
Fixed and floating charge
Delivered: 3 December 1996
Status: Satisfied on 13 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1991
Supplemental charge
Delivered: 30 May 1991
Status: Satisfied on 21 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
11 September 1990
Debenture
Delivered: 27 September 1990
Status: Satisfied on 21 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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