WHISTL CONSOLIDATED LIMITED

Company Number 11995959

Status Active

Incorporated May 14, 2019

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Network House
Marlow
SL7 1EY

Nature of Business (SIC)

53201

Previous Names

NNY 91 LIMITED

Ceased on Dec 6, 2021

Financial Calendar & Filing Registry

Filing Classification Group

Dec 31, 2024

Next Accounts Due Accounts Up to Date

Sep 30, 2026

Confirmation Statement Active & Verified

May 27, 2027

Registry Status Live Synced

Corporate Intelligence Summary

WHISTL CONSOLIDATED LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11995959, this organization has been active since May 2019. 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.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Nicholas Mark Wells

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Mr Nicholas Mark Wells

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

Individual Person With Significant Control

Board & Leadership

Board Retention

55% over 7 years

Directory of Officers

EVANS, John

secretary

Active

BERENDSEN, Pim

director

Active

KEILTY, Ian David

director

Active

PARMAR, Manoj Kumar

director

Active

POLGLASS, Nigel Graham

director

Active

WELLS, Nicholas Mark

director

Active

COCHRANE, Alistair

director

Resigned

GREENBURY, James

director

Resigned

KOVALIKHINA, Elena

director

Resigned

LEDWIDGE, Sarah Elizabeth

director

Resigned

NUNNY, Mark Ian

director

Resigned

Corporate Knowledge Graph

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