Whistlebrook Construction Ltd was founded on 13 November 1997, it has a status of "Active". We don't know the number of employees at this business. The business has 2 directors listed as Ruck, Kiersten Davina, Ruck, Sean Patrick William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUCK, Sean Patrick William | 18 December 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUCK, Kiersten Davina | 18 December 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 20 December 2016 | |
| CH01 - Change of particulars for director | 19 December 2016 | |
| CH03 - Change of particulars for secretary | 19 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| RESOLUTIONS - N/A | 25 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 287 - Change in situation or address of Registered Office | 22 December 2004 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| MEM/ARTS - N/A | 08 January 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| NEWINC - New incorporation documents | 13 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2001 | Outstanding |
N/A |
