Company information:
Whistler Limited (No: 03258146)
Address: C/O JUNCTION HOUSE, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RQ, ENGLAND
Status: Active
Incorporated: 10-Feb-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: PATRICIA HOLLINGWORTH ( DOB: Mar-1963 From: Mar-2018 )
Current Director: PATRICIA HOLLINGWORTH ( DOB: Mar-1963 From: Mar-2018 )
Resigned Director: MATTHEW BOWER ( From: Sep-2000 To: Jun-2008 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: THERESA ANN HUDSON ( From: Oct-1996 To: Sep-2000 )
Resigned Director: DEBRA THORPE ( From: Jun-2008 To: Mar-2018 )
Resigned Secretary: EDWINA ELIZABETH BOWER ( From: Sep-2000 To: Feb-2008 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: PATRICIA HOLLINGWORTH ( DOB: Mar-1963 From: Feb-2008 To: Jan-2009 )
Resigned Secretary: JOHN TERRY HUDSON ( From: Oct-1996 To: Sep-2000 )
Persons of Significant Control:
Linx Jewellers Limited, 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-06, Ceased: 2021-10-01)
Mrs Debra Thorpe, 24 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-06)
Mr Adrian Hollingworth, 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,259 | 4,597 | 3,304 | 2,448 | 704 | 528 | 19,048 | 14,812 | 6259.0,4597.0,3304.0,2448.0,704.0,528.0,19048.0,14812.0 |
| Current assets | 88,798 | 56,158 | 70,234 | 92,770 | 132,253 | 214,619 | 240,052 | 88798.0,0.0,56158.0,70234.0,92770.0,132253.0,214619.0,240052.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 737 | 737.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -56,705 | -57,124 | -86,951 | -35,146 | -11,654 | 77,887 | 146,292 | 183,251 | -56705.0,-57124.0,-86951.0,-35146.0,-11654.0,77887.0,146292.0,183251.0 |
| Total assets less current liabilities | -50,446 | -52,527 | -83,647 | -32,698 | -10,950 | 78,415 | 165,340 | 198,063 | -50446.0,-52527.0,-83647.0,-32698.0,-10950.0,78415.0,165340.0,198063.0 |
| Net assets (liabilities) | -50,446 | -52,527 | -50446.0,-52527.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -50,446 | -52,527 | -83,647 | -32,698 | -10,950 | 78,415 | 165,340 | 198,063 | -50446.0,-52527.0,-83647.0,-32698.0,-10950.0,78415.0,165340.0,198063.0 |