WHISTL UK LIMITED
Company Number 04417047
Status
Active
Incorporated
April 15, 2002
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
53201
Previous Names
TNT POST UK LIMITED
Ceased on Sep 15, 2014
TNT MAIL UK LIMITED
Ceased on Apr 24, 2006
TPG POST UK LIMITED
Ceased on Mar 3, 2005
BROOMCO (2918) LIMITED
Ceased on Jun 27, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04417047, this organization has been active since April 2002. Primarily in the 53201 sector, the business maintains its official headquarters at Network House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 27, 2026
Officers
Apr 27, 2026
Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Confirmation Statement
Apr 15, 2025
Accounts
Sep 16, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
Apr 15, 2024
Accounts
Aug 14, 2023
Officers
Jul 5, 2023
Confirmation Statement
Apr 18, 2023
Address
Nov 19, 2022
Accounts
Jun 8, 2022
Officers
Apr 22, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Jul 21, 2021
Confirmation Statement
Apr 16, 2021
Persons With Significant Control
Apr 16, 2021
Accounts
Oct 30, 2020
Confirmation Statement
Apr 15, 2020
Accounts
Oct 2, 2019
Mortgage
Jun 28, 2019
Mortgage
Jun 25, 2019
Mortgage
Jun 24, 2019
Mortgage
Jun 24, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Whistl Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
26%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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