GetTheData logo

WHISTL CONSOLIDATED LIMITED

WHISTL CONSOLIDATED LIMITED is an active private limited company, incorporated on 14 May 2019. The nature of the business is Licensed carriers. The company's registered office is on Third Avenue, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WHISTL CONSOLIDATED LIMITED previously had the company name NNY 91 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11995959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NETWORK HOUSE
Address Line 2THIRD AVENUE
Post TownMARLOW
CountryUNITED KINGDOM
PostcodeSL7 1EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date11/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53201 - Licensed carriers

Company Name History

From 06/12/2021 onwards:
WHISTL CONSOLIDATED LIMITED
Prior to 06/12/2021:
NNY 91 LIMITED

Directors

(The company's officers)
MR PIM BERENDSEN
(~51 year old Dutch national)
NETWORK HOUSE THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 19/05/2021
MR JAMES GREENBURY
(~63 year old British national)
NETWORK HOUSE THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2019
MR MARK IAN NUNNY
(~46 year old British national)
NETWORK HOUSE THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2019
MR MANOJ KUMAR PARMAR
(~57 year old British national)
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2019
MR NIGEL GRAHAM POLGLASS
(~63 year old British national)
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/05/2019
MR NICHOLAS MARK WELL
(~64 year old British national)
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/05/2019
MR JOHN EVANS
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB
  • Current Secretary
Appointed on 14/05/2019

Connections

(Shared officers)
  • MR MARK IAN NUNNY
JUST DIGITAL LIMITED
  • MR MARK IAN NUNNY
KOCHO GROUP HOLDINGS LIMITED
  • MR MARK IAN NUNNY
KOCHO HOLDINGS LIMITED
  • MR MARK IAN NUNNY
KOCHO MIDCO LIMITED
  • MR MARK IAN NUNNY
MONODRAUGHT HOLDINGS LIMITED
  • MR MARK IAN NUNNY
MONODRAUGHT TOPCO LIMITED
  • MR MARK IAN NUNNY
  • MR MANOJ KUMAR PARMAR
SOCITM ADVISORY HOLDCO LIMITED
  • MR MARK IAN NUNNY
SOCITM ADVISORY LTD
  • MR MARK IAN NUNNY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHISTL CONSOLIDATED LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 1EY.

Map of WHISTL CONSOLIDATED LIMITED at local scale
Map of WHISTL CONSOLIDATED LIMITED at local scale
Map of WHISTL CONSOLIDATED LIMITED at district scale
Map of WHISTL CONSOLIDATED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 1EY

Other companies with registered offices in SL7 1EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 15ms