WHISTLER LIMITED

Profile WHISTLER LIMITED

Actual on 01.12.2020
Company name
WHISTLER LIMITED
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Company number
03258146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1996
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
82990 - Other business support service activities n.e.c.
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Registered office address
24 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT
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PSC and Officers WHISTLER LIMITED

Officers

(as of 19.09.2020)

HOLLINGWORTH, Patricia
Status: Active
Appointed on: Tuesday, 06 March 2018
Correspondence address: Greasbrough Road, United Kingdom, South Yorkshire, Rotherham, S60 1RQ, Junction House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
THORPE, Debra
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Friday, 16 March 2018
Correspondence address: 24 Mansfield Road, Rotherham, South Yorkshire, S60 2DT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Jeweller
Country of residence: England
BOWER, Matthew
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Monday, 02 June 2008
Correspondence address: 74c Burringham Road, South Humberside, Scunthorpe, DN17 2DE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Retail Jewellery Manager
HUDSON, John Terry
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Monday, 25 September 2000
Correspondence address: Firdale 47 Armroyd Lane, South Yorkshire, Barnsley, S74 8ET
Role: Secretary
HUDSON, Theresa Ann
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Monday, 25 September 2000
Correspondence address: Firdale 47 Armroyd Lane, South Yorkshire, Barnsley, S74 8ET
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Management Accountant
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
HOLLINGWORTH, Patricia
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Thursday, 15 January 2009
Correspondence address: 182 Wath Road, Elsecar, South Yorkshire, Barnsley, S74 8JG
Nationality: British
Role: Secretary
BOWER, Edwina Elizabeth
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 05 February 2008
Correspondence address: 74c Burringham Road, South Humberside, Scunthorpe, DN17 2DE
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Linx Jewellers Limited
Status: Active
Notified on: Tuesday, 06 March 2018
Correspondence address: United Kingdom, South Yorkshire, Rotherham, Junction House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Debra Thorpe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Yorkshire, 24
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors