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Whistl Fulfilment Ltd
Whistl Fulfilment Ltd is an active company incorporated on 3 February 2015 with the registered office located in Marlow, Buckinghamshire. Whistl Fulfilment Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09419587
Private limited company
Age
10 years
Incorporated
3 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 February 2025
(7 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Whistl Fulfilment Ltd
Contact
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on
19 Nov 2022
(2 years 9 months ago)
Previous address was
Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Companies in SL7 1EY
Telephone
01628 890800
Email
Unreported
Website
Whistl.customerservices@whistl.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Manoj Kumar Parmar
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Mr Nigel Graham Polglass
Director • British • Lives in England • Born in May 1961
Mr Nicholas Mark Wells
Director • British • Lives in England • Born in Jul 1959
Mr John Evans
Secretary
Whistl Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Fulfilment (Gateshead) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment (Farnborough) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment (Rushden) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Spark Etail Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Ecommerce Group Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Group Limited
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
Whistl Limited
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
Mail Workshop Ltd
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£437
Same as previous period
Total Liabilities
-£195
Same as previous period
Net Assets
£242
Same as previous period
Debt Ratio (%)
45%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Whistl Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Whistl Uk Limited (PSC) Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Nov 2022
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Get Credit Report
Discover Whistl Fulfilment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Cessation of Whistl Uk Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Notification of Whistl Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 094195870004, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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