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Whistlebrook Limited (number 03316558) is a private limited company founded on 1997-02-11 originating in England. This firm was registered at Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY. Changed on 2007-06-05, the previous name this business utilized was Whistle Brook Limited. Whistlebrook Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Whistlebrook Limited
Number 03316558
Date of Incorporation: 1997-02-11
End of financial year: 30 September
Address: Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JY
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities

Moving to the 3 directors that can be found in this business, we can name: David W. (appointed on 03 July 2017), Andrew H. (appointment date: 08 September 1999), Stephen V. (appointed on 11 February 1997). 1 secretary is there as well: Natalie C. (appointed on 11 October 2023). The Companies House indexes 3 persons of significant control, namely: Whistlebrook Holdings Ltd can be reached at Icknield Way, HP23 4JY Tring. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,214,423 1,030,476 1,249,294 1,058,526 1,146,850 1,256,131 1,368,316 1,676,782 1,676,630 1,798,323 1,885,717
Fixed Assets 488,999 767,148 600,947 614,254 660,964 638,004 617,917 1,002,664 1,056,012 1,015,028 1,008,928
Total Assets Less Current Liabilities 1,316,236 1,373,802 1,305,120 1,339,767 1,403,828 1,383,223 1,396,038 1,806,165 1,842,703 1,860,070 1,839,094
Shareholder Funds 1,309,290 1,300,226 1,305,120 1,339,767 - - - - - - -
Tangible Fixed Assets 319,711 311,296 309,836 354,710 - - - - - - -
Number Shares Allotted 11,158,833 11,175,720 - - - - - - - - -

People with significant control

Whistlebrook Holdings Ltd
31 January 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen V.
6 April 2016 - 31 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew H.
6 April 2016 - 31 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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