Whistles International Ltd was registered on 19 October 1993 and are based in London, it has a status of "Active". We don't currently know the number of employees at the company. Hampshire, James Justin, Hampshire, James Justin, Mickler, Philip Graeme are listed as directors of Whistles International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMPSHIRE, James Justin | 10 August 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMPSHIRE, James Justin | 11 January 2016 | 02 January 2019 | 1 |
| MICKLER, Philip Graeme | 04 January 2010 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| TM02 - Termination of appointment of secretary | 23 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AUD - Auditor's letter of resignation | 05 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 23 October 2017 | |
| AA01 - Change of accounting reference date | 18 January 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 03 November 2016 | |
| TM01 - Termination of appointment of director | 22 October 2016 | |
| AD01 - Change of registered office address | 03 May 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| AP03 - Appointment of secretary | 29 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 09 December 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AP03 - Appointment of secretary | 13 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| TM02 - Termination of appointment of secretary | 02 December 2009 | |
| AP01 - Appointment of director | 27 November 2009 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 353 - Register of members | 11 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 24 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| AUD - Auditor's letter of resignation | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 22 November 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2003 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| 363a - Annual Return | 10 December 1998 | |
| 386 - Notice of passing of resolution removing an auditor | 02 December 1998 | |
| 395 - Particulars of a mortgage or charge | 28 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 395 - Particulars of a mortgage or charge | 28 May 1998 | |
| 395 - Particulars of a mortgage or charge | 10 February 1998 | |
| 363a - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 363a - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 23 April 1996 | |
| 287 - Change in situation or address of Registered Office | 20 November 1995 | |
| 363x - Annual Return | 14 November 1995 | |
| 287 - Change in situation or address of Registered Office | 18 July 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| DISS40 - Notice of striking-off action discontinued | 16 May 1995 | |
| RESOLUTIONS - N/A | 10 May 1995 | |
| RESOLUTIONS - N/A | 10 May 1995 | |
| 363x - Annual Return | 10 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1995 | |
| 123 - Notice of increase in nominal capital | 10 May 1995 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| NEWINC - New incorporation documents | 19 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 28 October 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 October 2003 | Fully Satisfied |
N/A |
| Debenture | 25 November 1998 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 24 january 1994 issued by the company | 12 May 1998 | Fully Satisfied |
N/A |
| Debenture | 28 January 1998 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company | 19 February 1997 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company | 19 February 1997 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company | 18 April 1996 | Fully Satisfied |
N/A |
| Debenture | 24 January 1994 | Fully Satisfied |
N/A |
