WHISTLEBROOK LIMITED
Active - Accounts Filed
General Information
NAME
WHISTLEBROOK LIMITED
COMPANY NUMBER
03316558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/02/1997
(27 years and 9 months old)
WEBSITE
www.whistlebrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/02/1997
05/06/2007
WHISTLE BROOK LIMITED
HERTFORDSHIRE
HP23 4JY
Telephone: 01480309550
TPS: No
The Counting House
9 High Street
Tring
Hertfordshire
HP23 5AH
Telephone: 309550
Unit 6, The Forum
Icknield Way Industrial Estate
Icknield Way
Tring, Hertfordshire
HP23 4JY
Telephone: 309550
Credit Risk Overview
Want to learn more about WHISTLEBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLEBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISTLEBROOK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MAIL ORDER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Natalie Culhane Morton (932844258) Appointed |
| 28/10/2024 | New Board Member Jonathan James Sayer (932860267) Appointed |
| 28/10/2024 | New Board Member Stephen Leslie Byfield (932860295) Appointed |
Credit Risk Overview
Want to learn more about WHISTLEBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTLEBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLEBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/1997 - Present (27 years and 9 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/09/1999 - Present (25 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLEBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISTLEBROOK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MAIL ORDER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Natalie Culhane Morton (932844258) Appointed |
| 28/10/2024 | New Board Member Jonathan James Sayer (932860267) Appointed |
| 28/10/2024 | New Board Member Stephen Leslie Byfield (932860295) Appointed |
| 28/10/2024 | New Board Member Natalie Culhane Morton (932860246) Appointed |
| 28/10/2024 | New Board Member Joseph Francis Beker (932860222) Appointed |
| 26/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Company Secretary Natalie Culhane (931456756) Appointed |
| 13/10/2023 | Jillian Parsonage (920277615) has left the board |
| 29/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 22/12/2017 | Jeffrey Cawdell (918409057) has left the board |
| 07/07/2017 | New Board Member David Paul Webber (921380232) Appointed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 20/11/2015 | New Company Secretary Jillian Parsonage (920277615) Appointed |
| 02/09/2015 | Susan Lesley Marshall (919143871) has left the board |
| 02/09/2015 | Susan Lesley Marshall (916029933) has left the board |
| 03/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 06/10/2014 | New Board Member Susan Lesley Marshall (919143871) Appointed |
| 10/06/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Jeffrey Cawdell (918409057) Appointed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
