WHISTL FULFILMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whistl Fulfilment Ltd. The company was founded 10 years ago and was given the registration number 09419587. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	WHISTL FULFILMENT LTD
Company Number	:	09419587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Merdian House, Fieldhouse Lane, Marlow, England, SL7 1TB	Secretary	31 July 2017	Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB	Director	31 July 2017	Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB	Director	31 July 2017	Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB	Director	31 July 2017	Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY	Director	21 April 2022	Active
17 Selsdon Close, Surbiton, England, KT6 4TF	Director	03 February 2015	Active
Four Winds, Hall Lane, Upper Farringdon, Alton, United Kingdom, GU34 3EA	Director	03 February 2015	Active

People with Significant Control

Whistl Uk Limited
Notified on	:	31 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rashpal Singh Gill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	4, Roper Crescent, Sunbury-On-Thames, England, TW16 5BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael James Thom
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	British
Country of residence	:	England
Address	:	Fourwinds, Hall Lane, Alton, England, GU34 3EA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WHISTL FULFILMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement