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All Information about:

                        
Name

Whistl Fulfilment (South West) Limited

Address
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID no VAT ID available
Company No. 03783523 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
Company Register Statusactive
Previous Names
  • Clientbase Fulfilment Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Whistl Uk Limited Status: Active Notified: 25/11/2020 Companies House Number: 04417047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Handasyde Dick, Angus Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smeddle, Robert Adam Hughes Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Evans, John Marlow, United Kingdom Status: Active Notified: 25/11/2020 Role: Secretary
    Parmar, Manoj Kumar Marlow, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Polglass, Nigel Graham Marlow, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Nicholas Mark Marlow, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smeddle, Robert Adam Hughes Paignton, United Kingdom Status: Ceased Notified: 22/03/2007 Ceased: 25/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British