WHISTL SCOTLAND LIMITED
MARLOW TNT POST SCOTLAND LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1TB

Company number 05695897
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1TB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WHISTL SCOTLAND LIMITED are www.whistlscotland.co.uk, and www.whistl-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Whistl Scotland Limited is a Private Limited Company. The company registration number is 05695897. Whistl Scotland Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Whistl Scotland 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 NEILL, Roger Stuart has been resigned. Secretary RUSSELL, Angus Neil has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director BROWN, Patrick Mitchell has been resigned. Director DYMOTT, James Graham has been resigned. Director HOENDERS, Theodorus Roelof has been resigned. Director NEILSON, Charles Andrew Seton has been resigned. Director VAN IERLAND, Bob has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Unlicensed carrier".


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 April 2006
66 years old

Resigned Directors

Secretary
NEILL, Roger Stuart
Resigned: 15 November 2006
Appointed Date: 02 February 2006
Secretary
RUSSELL, Angus Neil
Resigned: 01 June 2014
Appointed Date: 15 November 2006
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
BROWN, Patrick Mitchell
Resigned: 17 January 2008
Appointed Date: 23 March 2006
55 years old
Director
DYMOTT, James Graham
Resigned: 13 May 2011
Appointed Date: 02 February 2006
59 years old
Director
HOENDERS, Theodorus Roelof
Resigned: 15 November 2006
Appointed Date: 02 February 2006
63 years old
Director
NEILSON, Charles Andrew Seton
Resigned: 31 December 2012
Appointed Date: 15 November 2006
63 years old
Director
VAN IERLAND, Bob
Resigned: 13 June 2008
Appointed Date: 02 February 2006
49 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

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

WHISTL SCOTLAND LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Oct 2016
Full accounts 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
15 Mar 2016
Statement by Directors
...
... and 61 more events
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
10 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
10 Mar 2006
Registered office changed on 10/03/06 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX
02 Feb 2006
Incorporation

WHISTL SCOTLAND LIMITED Charges

23 October 2015
Charge code 0569 5897 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Royal Postnl Bv
Description: Contains fixed charge…
23 October 2015
Charge code 0569 5897 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Rsb Invoice Finance Limited
Description: Contains fixed charge…

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