Menna Overview
Here’s a quick overview of WHISTL FULFILMENT LTD 👀 — a Marlow based business that started in 2015.
WHISTL FULFILMENT LTD
- Company statusactive
- Company No09419587
- Age11 years 5 months Incorporated 3 February 2015
- Officers4
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL FULFILMENT LTD is an active company incorporated on 3 February 2015 and based in Marlow, United Kingdom. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 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
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 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 Feb 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 03 Feb 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 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 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
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 Uk Limited | 31 Jul 2017 | |
| Mr Rashpal Singh Gill | Sep 1961 | 06 Apr 2016 |
| Mr Michael James Thom | Jul 1952 | 06 Apr 2016 |
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PARMAR, Manoj Kumar are mutual persons.
PARMAR, Manoj Kumar, COCHRANE, Alistair are mutual persons.
PARMAR, Manoj Kumar, COCHRANE, Alistair are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair, THOM, Michael James are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair, GILL, Rashpal, THOM, Michael James are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
POLGLASS, Nigel Graham are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
GILL, Rashpal are mutual persons.
THOM, Michael James are mutual persons.
THE INSTITUTE OF PROMOTIONAL MARKETING LTD
WELLS, Nicholas Mark are mutual persons.
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Here’s a quick overview of WHISTL FULFILMENT LTD 👀 — a Marlow based business that started in 2015.