WHISTL FULFILMENT (SOUTH WEST) LIMITED
NETWORK HOUSE, THIRD AVENUE, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 03783523
- Last Updated: 01 Mar 2024
Company Profile
WHISTL FULFILMENT (SOUTH WEST) LIMITED was incorporated on Monday, June 7, 1999 as a Private Limited Company with registered address in MARLOW. WHISTL FULFILMENT (SOUTH WEST) LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 25 years 4 months and 11 days.
| Name | WHISTL FULFILMENT (SOUTH WEST) LIMITED |
|---|---|
| Company number | 03783523 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE MARLOW SL7 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whistl Uk Limited Fieldhouse Lane, SL7 1TB |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Angus Handasyde Dick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Adam Hughes Smeddle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHISTL FULFILMENT (SOUTH WEST) LIMITED | 07 Jun 1999 |
| CLIENTBASE FULFILMENT LIMITED | 20 Oct 2021 |