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Whistl Marketing Services Group Limited

02514174

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NETWORK HOUSE, MARLOW, SL7 1EY
Incorporated 21/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Nicholas Mark Wells

director · Since 21/06/1991

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Manoj Kumar Parmar

director · Since 13/05/2011

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr John Evans

secretary · Since 01/06/2014

Mr Nigel Graham Polglass

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Ian David Keilty

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Persons with Significant Control

Whistl Group Limited

75–100% shares

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB

Reg: 01162661 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 20/06/2024Registered 26/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/06/2019Registered 28/06/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/06/2019Registered 25/06/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 13/10/2017Registered 16/10/2017Satisfied 24/06/2019
Charge
satisfied

ROYAL POSTNL BV

Created 23/10/2015Registered 28/10/2015Satisfied 03/11/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/10/2015Registered 27/10/2015Satisfied 24/06/2019
charge
satisfied

KIM MARCH

Created 07/04/1998Registered 21/04/1998Satisfied 03/07/2010
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1996Registered 03/12/1996Satisfied 13/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1991Registered 30/05/1991Satisfied 21/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1990Registered 27/09/1990Satisfied 21/09/2000