Menna Overview
Here’s a quick overview of WHISTL FULFILMENT (FARNBOROUGH) LIMITED 👀 — a Marlow based business that started in 2003.
WHISTL FULFILMENT (FARNBOROUGH) LIMITED
- Company statusactive
- Company No04873262
- Age22 years 11 months Incorporated 20 August 2003
- Officers4
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL FULFILMENT (FARNBOROUGH) LIMITED is an active company incorporated on 20 August 2003 and based in Marlow, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 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 17 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 31 Jul 2017 | |
| PARMAR, Manoj Kumar | director | Oct 1966 | 31 Jul 2017 |
| POLGLASS, Nigel Graham | director | May 1961 | 31 Jul 2017 |
| WELLS, Nicholas Mark | director | Jul 1959 | 31 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Limited | 19 Dec 2024 | |
| Whistl Fulfilment Ltd | 06 Apr 2016 |
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Here’s a quick overview of WHISTL FULFILMENT (FARNBOROUGH) LIMITED 👀 — a Marlow based business that started in 2003.