Menna Overview
Here’s a quick overview of WHISTL FULFILMENT (SOUTH WEST) LIMITED 👀 — a Marlow based business that started in 1999.
WHISTL FULFILMENT (SOUTH WEST) LIMITED
- Company statusactive
- Company No03783523
- Age27 years 1 month Incorporated 7 June 1999
- Officers5
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL FULFILMENT (SOUTH WEST) LIMITED is an active company incorporated on 7 June 1999 and based in Marlow, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
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 Updates
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
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 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 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 25 Apr 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 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Certificate Change Of Name Company
4 Years Ago on 20 Oct 2021
Resolution
4 Years Ago on 06 Sep 2021
Memorandum Articles
4 Years Ago on 03 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Capital Allotment Shares
5 Years Ago on 21 Dec 2020
Capital Allotment Shares
5 Years Ago on 21 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 25 Nov 2020 | |
| KEILTY, Ian David | director | Jul 1972 | 01 Jul 2025 |
| PARMAR, Manoj Kumar | director | Oct 1966 | 25 Nov 2020 |
| POLGLASS, Nigel Graham | director | May 1961 | 25 Nov 2020 |
| WELLS, Nicholas Mark | director | Jul 1959 | 25 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Limited | 19 Dec 2024 | |
| Whistl Uk Limited | 25 Nov 2020 | |
| Angus Handasyde Dick | Oct 1954 | 06 Apr 2016 |
| Mr Robert Adam Hughes Smeddle | Dec 1948 | 06 Apr 2016 |
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Here’s a quick overview of WHISTL FULFILMENT (SOUTH WEST) LIMITED 👀 — a Marlow based business that started in 1999.