WHNL LIMITED
Active - Accounts Filed
General Information
NAME
WHNL LIMITED
COMPANY NUMBER
08953512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
21/03/2014
(10 years and 9 months old)
WEBSITE
https://www.whistles.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1BU
163 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
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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 |
|---|---|---|
| WHISTLES LIMITED | Active - Accounts Filed | View Report |
| WHNL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHNL 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 WHNL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHNL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 35 Past: 12 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
21/03/2014 - 31/12/2015 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/03/2014 - 13/09/2016 (2 years and 5 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/2014 - 31/12/2015 (1 years and 9 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 25/05/2023 | Aleksandra Didymiotis (920087444) has left the board |
| 25/05/2023 | New Board Member Matthew Phillip Wilson (923463203) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Aleksandra Didymiotis (920087444) Appointed |
| 05/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | Helen Alison Williamson (920260034) has left the board |
| 28/08/2020 | Lee Eric Harlow (920661800) has left the board |
| 20/08/2020 | James Justin Hampshire (927299246) has left the board |
| 20/08/2020 | New Board Member James Justin Hampshire (925396352) Appointed |
| 13/08/2020 | New Board Member James Justin Hampshire (927299246) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 25/01/2019 | Justin Hampshire (920661051) has left the board |
| 25/01/2019 | New Board Member Helen Alison Williamson (920260034) Appointed |
| 25/01/2019 | New Board Member Catherine Ann Lambert (924760739) Appointed |
| 25/01/2019 | James Justin Hampshire (920466155) has left the board |
| 10/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 26/10/2016 | Jane Shepherdson (917607239) has left the board |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Board Member Lee Eric Harlow (920661800) Appointed |
| 04/04/2016 | Nicola Passmore (915440984) has left the board |
| 04/04/2016 | New Board Member Benjamin Lawrence Maximilian (920663285) Appointed |
| 04/04/2016 | New Board Member Justin Hampshire (920661051) Appointed |
| 04/04/2016 | Change in Reg. Office |
| 19/02/2016 | New Board Member Nicola Passmore (915440984) Appointed |
| 19/02/2016 | New Board Member Nicola Passmore (915440984) Appointed |
| 02/02/2016 | New Company Secretary James Justin Hampshire (920466155) Appointed |
| 02/02/2016 | New Company Secretary James Justin Hampshire (920466155) Appointed |
| 08/01/2016 | Philip Mickler (918616863) has left the board |
| 08/01/2016 | Phil Mickler (917607237) has left the board |
| 15/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 27/03/2014 | Philip Mickler (918616862) has left the board |
| 27/03/2014 | New Board Member Phil Mickler (917607237) Appointed |
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