Whistl Fulfilment (South West) Limited

03783523

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 07/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr John Evans

secretary · Since 25/11/2020

Mr Manoj Kumar Parmar

director · Since 25/11/2020

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Nigel Graham Polglass

director · Since 25/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Nicholas Mark Wells

director · Since 25/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Ian David Keilty

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

Whistl Limited

75–100% shares

75–100% votes

Appoint directors

Network House, Third Avenue, Marlow, SL7 1EY

Reg: 04261268 · England And Wales · Private Limited Company

Notified 19/12/2024

Former PSCs

Angus Handasyde Dick

Ceased 25/11/2020

Mr Robert Adam Hughes Smeddle

Ceased 25/11/2020

Whistl Uk Limited

Ceased 19/12/2024

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 20/08/2021Registered 23/08/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/08/2021Registered 23/08/2021

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1999Registered 11/08/1999Satisfied 16/08/2021