Whistl Fulfilment (Farnborough) Limited

04873262

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NETWORK HOUSE, MARLOW, SL7 1EY

Incorporated 20/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr John Evans

secretary · Since 31/07/2017

Mr Manoj Kumar Parmar

director · Since 31/07/2017

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Nigel Graham Polglass

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Nicholas Mark Wells

director · Since 31/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 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

Whistl Fulfilment Ltd

Ceased 19/12/2024

Charges2 outstanding

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

HSBC BANK PLC

Created 27/06/2006Registered 28/06/2006Satisfied 01/08/2017

charge

satisfied

CITY OF EDINBURGH COUNCIL

Created 08/07/2004Registered 21/07/2004Satisfied 11/08/2016

charge

satisfied

RDM FACTORS LIMITED

Created 23/03/2004Registered 25/03/2004Satisfied 28/03/2012

charge

satisfied

PRISM DATA MANAGEMENT LIMITED

Created 12/03/2004Registered 20/03/2004Satisfied 08/09/2009