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Nom

Whistl Consolidated Limited

Adresse
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11995959 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétéactive
Noms Précédents
  • NNY 91 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Wells, Nicholas Mark Status: Ceased Notified: 14/05/2019 Ceased: 21/06/2019 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Berendsen, Pim Marlow, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Evans, John Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Role: Secretary
    Greenbury, James Marlow, United Kingdom Status: Active Notified: 21/06/2019 Date of Birth: 04/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ledwidge, Sarah Elizabeth Marlow, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parmar, Manoj Kumar Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Polglass, Nigel Graham Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Well, Nicholas Mark Marlow, Buckinghamshire Status: Active Notified: 14/05/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nunny, Mark Ian Marlow, United Kingdom Status: Ceased Notified: 21/06/2019 Ceased: 26/03/2024 Date of Birth: 12/1977 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Whistl Group Holdings Limited Status: Active Notified: 21/06/2019 Companies House Number: 09779561 Nature of Control
  • Ownership of shares - 75% or more