WHISTLER MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WHISTLER MIDCO LIMITED
COMPANY NUMBER
11198093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2018
(6 years and 10 months old)
WEBSITE
SITEC-IS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
09/02/2018
19/03/2018
AGHOCO 1656 LIMITED
WARRINGTON
WA3 6GA
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA
WA3 6GA
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 TOPCO LIMITED | Non-Trading | View Report |
| WHISTLER MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHISTLER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Sebastien Leusch (927768413) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHISTLER MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLER MIDCO 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 |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 12 Past: 112 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLER TOPCO LIMITED | Non-Trading | View Report |
| WHISTLER MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHISTLER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BLUE CLARITY DESIGN SERVICES LTD | Active - Accounts Filed | View Report |
| COOPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| COOPER BIDCO LIMITED | Non-Trading | View Report |
| WHP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITEC INFRASTRUCTURE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Sebastien Leusch (927768413) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 25/12/2020 | New Board Member Sebastien Leusch (927768413) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 09/07/2018 | Martyn James Cheyne (924510896) has left the board |
| 09/07/2018 | New Board Member Martyn James Cheyne (919812881) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 19/04/2018 | David Christopher Humphreys (924507978) has left the board |
| 19/04/2018 | New Board Member David Christopher Humphreys (911719212) Appointed |
| 12/04/2018 | New Board Member Christopher Tracey (924510773) Appointed |
| 12/04/2018 | New Board Member David Christopher Humphreys (924507978) Appointed |
| 12/04/2018 | New Board Member Robert Michael Potter (924507951) Appointed |
| 12/04/2018 | New Board Member Terence Flanagan (923098591) Appointed |
| 12/04/2018 | New Board Member Paul Nicholas Hullah (919805675) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 12/04/2018 | New Board Member Martyn James Cheyne (924510896) Appointed |
| 21/03/2018 | New Board Member Andrew Robert Tomkinson (923306372) Appointed |
| 21/03/2018 | New Board Member Sebastien Leusch (924434301) Appointed |
| 21/03/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 21/03/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 21/03/2018 | Roger Hart (924302670) has left the board |
| 27/02/2018 | INHOCO FORMATIONS LIMITED (924302667) has left the board |
| 27/02/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 27/02/2018 | A G SECRETARIAL LIMITED (924302668) has left the board |
| 27/02/2018 | A G SECRETARIAL LIMITED (924302669) has left the board |
| 27/02/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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