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WHISTLERS LIMITED - Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02478240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leavesden Park
- Suite 1, 5 Hercules Way
- Watford
- Hertfordshire
- WD25 7GS
- United Kingdom Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom UK
Management
- Geschäftsführung
- BUNCE, Stuart
- HURST, Jeanette Anne
- PANNELL, James Dominic
- WHISTLER, Peter John
- Prokuristen
- HURST, Jeanette Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1990
- Alter der Firma 1990-03-07 34 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Whistlers Cdg Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PNP MAINTENANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2013-03-07
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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WHISTLERS LIMITED Firmenbeschreibung
- WHISTLERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02478240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1990 registriert. WHISTLERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PNP MAINTENANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2013.Die Firma kann schriftlich über Leavesden Park erreicht werden.
Jetzt sichern WHISTLERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistlers Limited - Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, Grossbritannien
- 1990-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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notification-of-a-person-with-significant-control (2023-06-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-09) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-04-22) - MR05
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mortgage-satisfy-charge-full (2013-04-22) - MR04
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termination-director-company-with-name (2013-04-22) - TM01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-small (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-25) - AA
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termination-director-company (2010-03-09) - TM01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-secretary-company-with-name (2010-03-31) - TM02
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change-person-director-company-with-change-date (2010-10-07) - CH01
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-small (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-15) - AA
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legacy (2008-04-05) - 363a
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legacy (2008-04-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288a
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA
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legacy (2005-06-29) - 395
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legacy (2005-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363a
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accounts-with-accounts-type-full (2004-01-12) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 395
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legacy (2003-03-19) - 363a
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legacy (2003-03-19) - 287
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legacy (2003-03-19) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-15) - 363a
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accounts-with-accounts-type-small (2002-12-12) - AA
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363a
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accounts-with-accounts-type-small (2001-12-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-21) - AA
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accounts-with-accounts-type-small (2000-05-19) - AA
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legacy (2000-05-19) - 363a
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legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1999-03-23) - 363a
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legacy (1999-02-19) - 395
keyboard_arrow_right 1998
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legacy (1998-05-06) - 363a
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accounts-with-accounts-type-small (1998-02-12) - AA
keyboard_arrow_right 1997
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legacy (1997-04-15) - 288c
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legacy (1997-04-15) - 363a
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accounts-with-accounts-type-small (1997-06-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-29) - AA
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legacy (1996-05-01) - 363x
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legacy (1996-05-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-30) - AA
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legacy (1995-03-30) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-02) - AA
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accounts-with-accounts-type-small (1993-11-25) - AA
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legacy (1993-12-12) - 123
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legacy (1993-03-12) - 363x
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legacy (1993-12-12) - 88(2)R
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resolution (1993-12-12) - RESOLUTIONS
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-11) - CERTNM
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legacy (1992-03-13) - 363x
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legacy (1992-01-14) - 363x
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memorandum-articles (1992-01-10) - MEM/ARTS
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accounts-with-accounts-type-dormant (1992-01-08) - AA
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resolution (1992-01-08) - RESOLUTIONS
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-12) - CERTNM
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legacy (1991-12-03) - 225(1)
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legacy (1991-07-28) - 363
keyboard_arrow_right 1990
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legacy (1990-10-19) - 224
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legacy (1990-03-15) - 288
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incorporation-company (1990-03-07) - NEWINC