Whistl Limited

04261268

active

Private Limited Company

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 30/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative service activities

Officers

Mr Nicholas Mark Wells

director · Since 21/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 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 17/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 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 Group Holdings Limited

75–100% shares

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB

Reg: 09779561 · England · Private Limited Company

Notified 30/06/2016

Charges3 outstanding

Charge

outstanding

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Charge

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Charge

outstanding

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Created 20/06/2019Registered 25/06/2019

Charge

satisfied

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Charge

satisfied

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

Charge

satisfied

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