Whistl Fulfilment (Gateshead) Limited

03732746

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 11/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr John Evans

secretary · Since 04/12/2018

Mr Manoj Kumar Parmar

director · Since 04/12/2018

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Nigel Graham Polglass

director · Since 04/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Nicholas Mark Wells

director · Since 04/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

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 E-Commerce Group Limited

75–100% shares

Meridian House, Fielshouse Lane, Marlow, SL7 1TB

Reg: 08030236 · Companies House · Limited Company

Notified 06/04/2016

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

TOYS "R" US LIMITED

Created 29/08/2006Registered 08/09/2006Satisfied 15/05/2014

charge

satisfied

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 01/08/2006Registered 09/08/2006Satisfied 23/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2000Registered 23/08/2000Satisfied 04/06/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/07/2000Registered 05/07/2000Satisfied 26/11/2004