Back to search
Whistl Fulfilment (South West) Limited
03783523
active
Private Limited Company
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
47990
Other retail sale not in stores, stalls or marketsOfficers
Mr John Evans
secretary · Since 25/11/2020
Mr Manoj Kumar Parmar
director · Since 25/11/2020
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Ian David Keilty
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Persons with Significant Control
Whistl Limited
75–100% shares
75–100% votes
Appoint directors
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