WHISTL NORTH LIMITED
WHISTL NORTH LIMITED is an active private limited company, incorporated on 8 February 2006. The nature of the business is Unlicensed carrier. 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: Dormant. WHISTL NORTH LIMITED has two previous names, the most recent of which was TNT POST NORTH LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 05701709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NETWORK HOUSE |
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Address Line 2 | THIRD AVENUE |
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Post Town | MARLOW |
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Country | UNITED KINGDOM |
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Postcode | SL7 1EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
53202 - Unlicensed carrier
Company Name History
From 15/09/2014 onwards:
WHISTL NORTH LIMITED
From 29/11/2006 to 15/09/2014:
TNT POST NORTH LIMITED
Prior to 29/11/2006:
TNT POST NORTH WEST LIMITED
Directors
(The company's officers)
MR MANOJ KUMAR PARMAR
(~57 year old British national)
NETWORK HOUSE THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2011
MR NIGEL GRAHAM POLGLASS
(~63 year old British national)
NETWORK HOUSE THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2011
MR NICHOLAS MARK WELLS
(~64 year old British national)
NETWORK HOUSE THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2006
MR JOHN EVANS
NETWORK HOUSE THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
Appointed on 01/06/2014
Connections
(Shared officers)
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED
- MR MANOJ KUMAR PARMAR
- MR NICHOLAS MARK WELLS
- MR MANOJ KUMAR PARMAR
- MR NICHOLAS MARK WELLS
- MR MANOJ KUMAR PARMAR
- MR NICHOLAS MARK WELLS
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 NORTH LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 1EY.
Map of WHISTL NORTH LIMITED at local scale
Map of WHISTL NORTH LIMITED at district scale
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)