WHISTL MIDLANDS LIMITED
MARLOW TNT POST MIDLANDS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1TB

Company number 06458167
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1TB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHISTL MIDLANDS LIMITED are www.whistlmidlands.co.uk, and www.whistl-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Whistl Midlands Limited is a Private Limited Company. The company registration number is 06458167. Whistl Midlands Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Whistl Midlands 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 RUSSELL, Angus Neil has been resigned. Director DYMOTT, James Graham has been resigned. Director FIRTH, Andrew Paul has been resigned. Director NEILSON, Charles Andrew Seton has been resigned. Director POLGLASS, Nigel Graham has been resigned. Director VAN IERLAND, Bob has been resigned. The company operates in "Licensed carriers".


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: 29 March 2011
64 years old
Director
WELLS, Nicholas Mark
Appointed Date: 20 December 2007
66 years old

Resigned Directors

Secretary
RUSSELL, Angus Neil
Resigned: 01 June 2014
Appointed Date: 20 December 2007
Director
DYMOTT, James Graham
Resigned: 13 May 2011
Appointed Date: 20 December 2007
59 years old
Director
FIRTH, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 05 March 2008
61 years old
Director
NEILSON, Charles Andrew Seton
Resigned: 31 December 2012
Appointed Date: 20 December 2007
63 years old
Director
POLGLASS, Nigel Graham
Resigned: 29 March 2011
Appointed Date: 29 March 2011
64 years old
Director
VAN IERLAND, Bob
Resigned: 13 June 2008
Appointed Date: 20 December 2007
49 years old

Persons With Significant Control

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

WHISTL MIDLANDS LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 48 more events
25 Mar 2008
Nc inc already adjusted 05/03/08
25 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008
Ad 10/03/08\gbp si 400000@1=400000\gbp ic 1/400001\
14 Mar 2008
Director appointed andrew paul firth
20 Dec 2007
Incorporation

WHISTL MIDLANDS LIMITED Charges

23 October 2015
Charge code 0645 8167 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Royal Postnl Bv
Description: Contains fixed charge…
23 October 2015
Charge code 0645 8167 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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