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Companies House/Marlow/Company profile

WHISTL CONSOLIDATED LIMITED

Active
11995959·incorporated 2019-05-14

WHISTL CONSOLIDATED LIMITED is an active UK private limited company, incorporated on 14 May 2019 at Companies House (number 11995959; OpenRegistry canonical ID GB-11995959-whistl-consolidated-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,110 active UK entities in that code and one of 2,741 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-14
Registered Address
NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Directors

Search directors of WHISTL CONSOLIDATED LIMITED

Shareholders

Look up shareholders of WHISTL CONSOLIDATED LIMITED

Financials

Check financials of WHISTL CONSOLIDATED LIMITED

Filings

Check filing history of WHISTL CONSOLIDATED LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHISTL CONSOLIDATED LIMITED has 1 person with significant control on file:

  • Nicholas Mark Wells born 1959 resident in United Kingdom, British national. Notified 2025-05-30.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Nicholas Mark Wells born 1959 resident in England, British national. Notified 2019-05-14. Ceased 2019-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-06-21. Ceased 2025-06-25.

Previous names

WHISTL CONSOLIDATED LIMITED has previously traded as:

  • NNY 91 LIMITED (until 2021-12-06)

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11995959.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.