WHISTLER ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
WHISTLER ACQUISITIONS LIMITED
COMPANY NUMBER
10147412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/04/2016
(8 years and 7 months old)
WEBSITE
WORKFORCESOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FH
C/O Workforce Software Ltd
Precedent Drive
Milton Keynes
Buckinghamshire
MK13 8PP
c/o Workforce Software Ltd
Milton Keynes
MK9 1FH
MK9 1FH
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 |
|---|---|---|
| WHISTLER ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| WASP MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| WORKPLACE SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Virginia Magliulo (932832589) Appointed |
| 18/10/2024 | Tammy Jones (932220258) has left the board |
| 18/10/2024 | Neil Antony Rigby (904356522) has left the board |
Credit Risk Overview
Want to learn more about WHISTLER ACQUISITIONS 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 WHISTLER ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLER ACQUISITIONS 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 |
|---|---|---|---|---|
|
15/10/2024 - Present (1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/04/2016 - 22/08/2017 (1 years and 3 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2016 - 22/08/2017 (1 years and 3 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/08/2016 - 02/10/2018 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLER ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| WASP MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| WORKPLACE SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WORKFORCE SOFTWARE BRACKNELL LTD | Company is dissolved | View Report |
| WORKFORCE SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Virginia Magliulo (932832589) Appointed |
| 18/10/2024 | Tammy Jones (932220258) has left the board |
| 18/10/2024 | Neil Antony Rigby (904356522) has left the board |
| 18/10/2024 | Jeffrey Moses (932220200) has left the board |
| 18/10/2024 | William Robert Razzino (923849630) has left the board |
| 18/10/2024 | New Board Member David Soon Kwon (932828555) Appointed |
| 25/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | Mike Morini (921112096) has left the board |
| 24/04/2024 | New Company Secretary Tammy Jones (932220258) Appointed |
| 24/04/2024 | Christopher McCleary (926451750) has left the board |
| 24/04/2024 | New Board Member Neil Antony Rigby (904356522) Appointed |
| 24/04/2024 | New Board Member Jeffrey Moses (932220200) Appointed |
| 18/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Robert Feller (921112087) has left the board |
| 07/03/2023 | New Board Member William Robert Razzino (923849630) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Denise Broady (925105908) has left the board |
| 22/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | Tammy Jones (925106020) has left the board |
| 21/11/2019 | New Company Secretary Christopher McCleary (926451750) Appointed |
| 13/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 05/10/2018 | Christopher Herter (921310003) has left the board |
| 05/10/2018 | New Company Secretary Tammy Pidgeon (925106020) Appointed |
| 05/10/2018 | New Board Member Denise Broady (925105908) Appointed |
| 14/05/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Robert Feller (921112087) Appointed |
| 12/09/2017 | New Board Member Mike Morini (921112096) Appointed |
| 12/09/2017 | Robert Feller (923745201) has left the board |
| 12/09/2017 | Mike Morini (923744923) has left the board |
| 07/09/2017 | New Board Member Robert Feller (923745201) Appointed |
| 07/09/2017 | New Board Member Mike Morini (923744923) Appointed |
| 04/09/2017 | Ross Coryell Devor (920753610) has left the board |
| 04/09/2017 | Ryan Matthew Hinkle (920753609) has left the board |
| 06/06/2017 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 18/05/2017 | Change in Reg. Office |
| 01/09/2016 | New Company Secretary Christopher Herter (921310003) Appointed |
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