Whizzle Limited (registration number 02717116) is a private limited company incorporated on 1992-05-22. This firm is registered at The Office, Three Pillars Business Park Station Road, Sutton, Nr Ely CB6 2RU. Having undergone a change in 2010-09-24, the previous name this company used was U.k. Fixings (Southern) Limited. Whizzle Limited operates SIC: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Whizzle Limited
Number 02717116
Date of Incorporation: May 22, 1992
End of financial year: 31 March
Address: The Office, Three Pillars Business Park Station Road, Sutton, Nr Ely, CB6 2RU
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 4 directors that can be found in the company, we can name: David R. (appointed on 26 June 2023), Neil B. (appointment date: 23 July 2018), Jennifer R. (appointed on 23 July 2018). 1 secretary is present as well: Michael T. (appointed on 23 July 2018). The official register lists 5 persons of significant control, namely: Jennifer R. has substantial control or influence, Mark R. has substantial control or influence, Eianden Holdings Limited can be reached at Three Pillars Business Park, Station Road, CB6 2RU Sutton Nr Ely, Cambridgeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 675,120 779,733 765,910 1,247,689 1,673,400 1,551,664
Total Assets Less Current Liabilities 166,836 209,758 263,678 594,399 894,590 888,771

People with significant control

Jennifer R.
16 March 2022
Nature of control: significiant influence or control
Mark R.
16 March 2022
Nature of control: significiant influence or control
Eianden Holdings Limited
20 April 2022
Address The Office Three Pillars Business Park, Station Road, Sutton Nr Ely, Cambridgeshire, CB6 2RU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13979531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jennifer R.
6 April 2016 - 13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark R.
6 April 2016 - 20 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, September 2023 | accounts
Free Download (9 pages)