Whistles Acquisitions Limited

Company Name	Whistles Acquisitions Limited
Directors	James Justin Hampshire and Matthew Phillip Wilson
Company Status	Active
Company Number	06473583
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Previous Name	Wham Acquisitions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(15 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Basola Valles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Associate Director
Correspondence Address	Flat 3 19 Hyde Park Square London W2 2JR

Director Name	Keith Scott Wilks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	32 Kelmscott Road London SW11 6QY

Director Name	Mrs Jane Elizabeth Shepherdson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Keith Scott Wilks
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	32 Kelmscott Road London SW11 6QY

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	31 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 02 October 2009)
Role	CEO
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Ms Susan Nicola Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2014)
Role	Hr&Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 183 Eversholt Street London NW1 1BU

Director Name	Mr Philip Graeme Mickler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 year, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 183 Eversholt Street London NW1 1BU

Secretary Name	Mr Philip Graeme Mickler
Status	Resigned
Appointed	04 January 2010(1 year, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	1st Floor 183 Eversholt Street London NW1 1BU

Secretary Name	Mr James Justin Hampshire
Status	Resigned
Appointed	11 January 2016(7 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2019)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mrs Nicola Passmore
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 March 2016)
Role	Design Director
Country of Residence	England
Correspondence Address	1st Floor 183 Eversholt Street London NW1 1BU

Director Name	Mr Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Lee Eric Harlow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Benjamin Lawrence Maximilian Barnett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mrs Helen Alison Williamson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Ms Catherine Ann Lambert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Kimber Road London SW18 4NX

Director Name	Ms Aleksandra Didymiotis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 May 2021(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2023)
Role	HR Director
Country of Residence	England
Correspondence Address	55 Kimber Road London SW18 4NX

Contact

Website	whistles.co.uk

Location

Registered Address	163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Whistles Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,981,000
Current Liabilities	£26,282,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

29 May 2020	Delivered on: 5 June 2020 Persons entitled: Dress Holdco a Limited Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the debenture ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture").for more details please refer to the debenture. Outstanding
14 February 2020	Delivered on: 20 February 2020 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the debenture ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
27 October 2017	Delivered on: 1 November 2017 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the principal deed ceased to be a floating charge property) and intellectual property owned by the company, in each case as specified (and defined) in the debenture accession deed registered by this form MR01 (the "debenture accession deed"). For more details please refer to the debenture accession deed. Outstanding
24 March 2015	Delivered on: 27 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 March 2015	Delivered on: 27 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 June 2021	Delivered on: 17 June 2021 Persons entitled: Dress Holdco a Limited Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the debenture ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
31 July 2014	Delivered on: 3 August 2014 Satisfied on: 23 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
26 November 2008	Delivered on: 4 December 2008 Satisfied on: 29 July 2014 Persons entitled: Bg Ventures Ehf (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit LO99 lower ground mall bluewater greenhithe kent, ground floor and basement 51 st john's wood high street london, unit 11 christopher place shopping centre st albans hertfordshire (for further details of properties charged please refer to the form 395); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
26 January 2008	Delivered on: 5 February 2008 Satisfied on: 5 July 2014 Persons entitled: Glitnir Banki Hf., as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 January 2008	Delivered on: 2 February 2008 Satisfied on: 5 July 2014 Persons entitled: Glitnir Banki Hf (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit L099 lower ground mall bluewater greenhithe kent,ground floor and BASEMENT51 st john's wood high street london,unit 11 christopher place shopping centre st albans hertfordshire (for details of further property charged please refer to. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2020	Termination of appointment of Helen Alison Williamson as a director on 28 August 2020 (1 page)
26 August 2020	Termination of appointment of Lee Eric Harlow as a director on 12 August 2020 (1 page)
11 August 2020	Appointment of James Justin Hampshire as a director on 10 August 2020 (2 pages)
5 June 2020	Registration of charge 064735830009, created on 29 May 2020 (54 pages)
20 February 2020	Registration of charge 064735830008, created on 14 February 2020 (144 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
23 January 2020	Change of details for Whistles Holdings Limited as a person with significant control on 19 March 2019 (2 pages)
18 December 2019	Full accounts made up to 30 March 2019 (22 pages)
19 March 2019	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 163 Eversholt Street London London NW1 1BU on 19 March 2019 (1 page)
28 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Justin Hampshire as a director on 2 January 2019 (1 page)
23 January 2019	Appointment of Mrs. Helen Alison Williamson as a director on 20 December 2018 (2 pages)
23 January 2019	Termination of appointment of James Justin Hampshire as a secretary on 2 January 2019 (1 page)
23 January 2019	Appointment of Ms Catherine Ann Lambert as a director on 20 December 2018 (2 pages)
5 January 2019	Full accounts made up to 31 March 2018 (20 pages)
5 February 2018	Auditor's resignation (2 pages)
24 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 1 April 2017 (18 pages)
29 December 2017	Full accounts made up to 1 April 2017 (18 pages)
14 December 2017	Resolutions RES13 ‐ Company transactions/directors authorisation/facilities agreement 18/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 December 2017	Resolutions RES13 ‐ Company transactions/directors authorisation/facilities agreement 18/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 November 2017	Registration of charge 064735830007, created on 27 October 2017 (20 pages)
1 November 2017	Registration of charge 064735830007, created on 27 October 2017 (20 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
18 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
18 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
8 November 2016	Full accounts made up to 30 January 2016 (19 pages)
8 November 2016	Full accounts made up to 30 January 2016 (19 pages)
22 October 2016	Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016 (1 page)
22 October 2016	Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016 (1 page)
3 May 2016	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016 (1 page)
5 April 2016	Satisfaction of charge 064735830005 in full (1 page)
5 April 2016	Satisfaction of charge 064735830006 in full (1 page)
5 April 2016	Satisfaction of charge 064735830006 in full (1 page)
5 April 2016	Satisfaction of charge 064735830005 in full (1 page)
31 March 2016	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016 (2 pages)
31 March 2016	Registered office address changed from 1st Floor 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 1st Floor 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Nicola Passmore as a director on 23 March 2016 (1 page)
31 March 2016	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Justin Hampshire as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Justin Hampshire as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Passmore as a director on 23 March 2016 (1 page)
17 February 2016	Appointment of Mrs Nicola Passmore as a director on 4 February 2016 (2 pages)
17 February 2016	Appointment of Mrs Nicola Passmore as a director on 4 February 2016 (2 pages)
29 January 2016	Appointment of Mr James Justin Hampshire as a secretary on 11 January 2016 (2 pages)
29 January 2016	Appointment of Mr James Justin Hampshire as a secretary on 11 January 2016 (2 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (3 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (3 pages)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a director on 31 December 2015 (1 page)
23 November 2015	Satisfaction of charge 064735830004 in full (4 pages)
23 November 2015	Satisfaction of charge 064735830004 in full (4 pages)
11 November 2015	Full accounts made up to 31 January 2015 (12 pages)
11 November 2015	Full accounts made up to 31 January 2015 (12 pages)
27 March 2015	Registration of charge 064735830005, created on 24 March 2015 (35 pages)
27 March 2015	Registration of charge 064735830005, created on 24 March 2015 (35 pages)
27 March 2015	Registration of charge 064735830006, created on 24 March 2015 (32 pages)
27 March 2015	Registration of charge 064735830006, created on 24 March 2015 (32 pages)
4 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (4 pages)
4 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (4 pages)
9 December 2014	Termination of appointment of Susan Nicola Cooper as a director on 10 November 2014 (1 page)
9 December 2014	Termination of appointment of Susan Nicola Cooper as a director on 10 November 2014 (1 page)
4 November 2014	Full accounts made up to 25 January 2014 (13 pages)
4 November 2014	Full accounts made up to 25 January 2014 (13 pages)
3 August 2014	Registration of charge 064735830004, created on 31 July 2014 (31 pages)
3 August 2014	Registration of charge 064735830004, created on 31 July 2014 (31 pages)
29 July 2014	Satisfaction of charge 3 in full (4 pages)
29 July 2014	Satisfaction of charge 3 in full (4 pages)
5 July 2014	Satisfaction of charge 2 in full (4 pages)
5 July 2014	Satisfaction of charge 1 in full (4 pages)
5 July 2014	Satisfaction of charge 2 in full (4 pages)
5 July 2014	Satisfaction of charge 1 in full (4 pages)
1 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 1,000 (4 pages)
1 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 1,000 (4 pages)
15 October 2013	Full accounts made up to 26 January 2013 (13 pages)
15 October 2013	Full accounts made up to 26 January 2013 (13 pages)
11 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
2 November 2012	Full accounts made up to 28 January 2012 (13 pages)
2 November 2012	Full accounts made up to 28 January 2012 (13 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 29 January 2011 (13 pages)
5 October 2011	Full accounts made up to 29 January 2011 (13 pages)
15 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Director's details changed for Ms Jane Elizabeth Shepherdson on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Ms Jane Elizabeth Shepherdson on 1 January 2011 (2 pages)
14 February 2011	Director's details changed for Ms Jane Elizabeth Shepherdson on 1 January 2011 (2 pages)
12 October 2010	Full accounts made up to 30 January 2010 (13 pages)
12 October 2010	Full accounts made up to 30 January 2010 (13 pages)
3 March 2010	Full accounts made up to 31 January 2009 (13 pages)
3 March 2010	Full accounts made up to 31 January 2009 (13 pages)
17 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Termination of appointment of Gunnar Sigurdsson as a director (1 page)
17 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Termination of appointment of Gunnar Sigurdsson as a director (1 page)
13 January 2010	Appointment of Mr Philip Graeme Mickler as a secretary (1 page)
13 January 2010	Appointment of Mr Philip Graeme Mickler as a director (2 pages)
13 January 2010	Appointment of Mr Philip Graeme Mickler as a secretary (1 page)
13 January 2010	Appointment of Mr Philip Graeme Mickler as a director (2 pages)
2 December 2009	Termination of appointment of Keith Wilks as a secretary (1 page)
2 December 2009	Termination of appointment of Keith Wilks as a secretary (1 page)
2 December 2009	Termination of appointment of Keith Wilks as a director (1 page)
2 December 2009	Termination of appointment of Keith Wilks as a director (1 page)
27 November 2009	Appointment of Ms Susan Nicola Cooper as a director (2 pages)
27 November 2009	Appointment of Ms Susan Nicola Cooper as a director (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 69-77 paul street london EC2A 4PN (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 69-77 paul street london EC2A 4PN (1 page)
18 March 2009	Appointment terminated director basola valles (1 page)
18 March 2009	Appointment terminated director basola valles (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 89 new bond street london W1S 1DA (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 89 new bond street london W1S 1DA (1 page)
12 March 2009	Return made up to 15/01/09; full list of members (7 pages)
12 March 2009	Return made up to 15/01/09; full list of members (7 pages)
27 February 2009	Resolutions RES13 ‐ Agreement 23/01/2009 (4 pages)
27 February 2009	Resolutions RES13 ‐ Agreement 23/01/2009 (4 pages)
9 February 2009	Director appointed gunnar sigurdsson (2 pages)
9 February 2009	Director appointed gunnar sigurdsson (2 pages)
9 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
9 February 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
6 November 2008	Appointment terminate, director feffrey blue logged form (1 page)
6 November 2008	Appointment terminate, director feffrey blue logged form (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
4 February 2008	Memorandum and Articles of Association (22 pages)
4 February 2008	Memorandum and Articles of Association (22 pages)
2 February 2008	Particulars of mortgage/charge (12 pages)
2 February 2008	Particulars of mortgage/charge (12 pages)
30 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
30 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
29 January 2008	Company name changed wham acquisitions LIMITED\certificate issued on 29/01/08 (5 pages)
29 January 2008	Company name changed wham acquisitions LIMITED\certificate issued on 29/01/08 (5 pages)
15 January 2008	Incorporation (17 pages)
15 January 2008	Incorporation (17 pages)

Whistles Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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