General information

Name:

Whistlebrook Ltd

Office Address:

Unit 6, The Forum Icknield Way Industrial Estate Icknield Way HP23 4JY Tring

Number: 03316558

Incorporation date: 1997-02-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Whistlebrook was created on 1997-02-11 as a Private Limited Company. This company's headquarters can be contacted at Tring on Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way. In case you want to reach the company by mail, its zip code is HP23 4JY. The company reg. no. for Whistlebrook Limited is 03316558. Launched as Whistle Brook, this company used the name up till 2007, at which moment it was replaced by Whistlebrook Limited. This company's registered with SIC code 62020 meaning Information technology consultancy activities. The most recent financial reports were submitted for the period up to 2022-09-30 and the latest confirmation statement was filed on 2022-12-04.

On 2015-06-26, the corporation was recruiting a Finance Manager to fill a position in Tring. They offered a job with wage from £35000.00 to £40000.00 per year.

In order to satisfy their clients, the following business is constantly being overseen by a group of three directors who are David W., Andrew H. and Stephen V.. Their work been of cardinal importance to this business since 2017. In addition, the director's assignments are often assisted with by a secretary - Natalie C., who joined this business in October 2023.

  • Previous company's names
  • Whistlebrook Limited 2007-06-05
  • Whistle Brook Limited 1997-02-11

Financial data based on annual reports

Company staff

Natalie C.

Role: Secretary

Appointed: 11 October 2023

Latest update: 27 April 2024

David W.

Role: Director

Appointed: 03 July 2017

Latest update: 27 April 2024

Andrew H.

Role: Director

Appointed: 08 September 1999

Latest update: 27 April 2024

Stephen V.

Role: Director

Appointed: 11 February 1997

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Whistlebrook Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tring at Icknield Way, HP23 4JY and was registered as a PSC under the reg no 10818959.

Whistlebrook Holdings Ltd
Address: Unit 6, The Forum Icknield Way, Tring, HP23 4JY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 10818959
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen V.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 1 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 June 2014
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Jobs and Vacancies at Whistlebrook Ltd

Finance Manager in Tring, posted on Friday 26th June 2015
Region / City Tring
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 8th August 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 16th, February 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
27
Company Age

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