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Dato Capital United Kingdom

Whistles Acquisitions LTD

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Reports

Extended Company Report with Annual Accounts WHISTLES ACQUISITIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06473583
Record last updated Wednesday, May 24, 2023 1:47:13 PM UTC
Official Address 1 Floor 183 Eversholt Street St Pancras And Somers Town
There are 187 companies registered at this street
Postal Code NW11BU
Sector Activities of head offices

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WHISTLES ACQUISITIONS LIMITED (United Kingdom) Page visits 2024

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WHISTLES ACQUISITIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2021 Appointment of a woman Appointment of a woman
Registry May 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2020 Resignation of one Director (a woman) 6473... Resignation of one Director (a woman) 6473...
Registry Aug 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 2, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 20, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 11, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Financials Oct 12, 2010 Annual accounts Annual accounts
Financials Mar 3, 2010 Annual accounts 6473... Annual accounts 6473...
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2009 Appointment of a woman Appointment of a woman
Registry Oct 2, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Annual return Annual return
Registry Mar 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2009 Resignation of a woman Resignation of a woman
Registry Feb 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 9, 2009 Appointment of a director Appointment of a director
Registry Feb 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 11, 2008 Register of members Register of members
Registry Feb 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2008 Memorandum of association Memorandum of association
Registry Feb 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2008 Change of name certificate Change of name certificate
Registry Jan 15, 2008 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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