Menna Overview
Here’s a quick overview of WHISTL FULFILMENT (GATESHEAD) LIMITED 👀 — a Marlow based business that started in 1999.
WHISTL FULFILMENT (GATESHEAD) LIMITED
- Company statusactive
- Company No03732746
- Age27 years 4 months Incorporated 11 March 1999
- Officers5
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL FULFILMENT (GATESHEAD) LIMITED is an active company incorporated on 11 March 1999 and based in Marlow, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jun 2019
Resolution
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 10 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 06 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 04 Dec 2018 | |
| KEILTY, Ian David | director | Jul 1972 | 01 Jul 2025 |
| PARMAR, Manoj Kumar | director | Oct 1966 | 04 Dec 2018 |
| POLGLASS, Nigel Graham | director | May 1961 | 04 Dec 2018 |
| WELLS, Nicholas Mark | director | Jul 1959 | 04 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl E-Commerce Group Limited | 06 Apr 2016 |
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Here’s a quick overview of WHISTL FULFILMENT (GATESHEAD) LIMITED 👀 — a Marlow based business that started in 1999.