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Summary

Contact details

Officers7

Finance3

Documents73

Additional data

Related companies2

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Last updated: Jun 01, 2024

WHISTLEBROOK CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 1997 (27 years ago)

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Summary

NameWHISTLEBROOK CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03464962
Incorporation Date13 Nov 1997 (27 years ago) / 217 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBEDFORDSHIRE, LEIGHTON BUZZARD, THISTLEDAE, THE BAULK CHEDDINGTON, LU7 0RR

Officers

individual

IndividualUnited Kingdom

Mrs Kiersten Davina Ruck

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Sean Patrick William Ruck

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ruck, Sean Patrick William

Director


Appointed on18 Dec 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Ruck, Kiersten Davina

Director


Appointed on01 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on13 Nov 1997

Resigned on18 Dec 1997

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on13 Nov 1997

Resigned on18 Dec 1997

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Financial reports

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Documents

DateNameTypeDocument
08 Mar 2023Accounts with accounts type total exemption fullAAView
13 Feb 2023Change to a person with significant controlPSC04View
13 Feb 2023Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Nov 2024
    due by 27 Nov 2024
  • Last statement dated13 Nov 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WHISTLEBROOK CONSTRUCTION LIMITED's headquarters?

WHISTLEBROOK CONSTRUCTION LIMITED's headquarters is located at BEDFORDSHIRE, LEIGHTON BUZZARD, THISTLEDAE, THE BAULK CHEDDINGTON, LU7 0RR

What is WHISTLEBROOK CONSTRUCTION LIMITED's industry?

WHISTLEBROOK CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was WHISTLEBROOK CONSTRUCTION LIMITED started?

WHISTLEBROOK CONSTRUCTION LIMITED was started in 1997

Sources: Companies House