Whistl Fulfilment (South West) Limited
- Company number
- 03783523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1999
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Whistl Consolidated Limited (15 companies)
Registered office
Previous names
- Clientbase Fulfilment Limited (until 20 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Nicholas Mark | Director | 25 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Adam Hughes Smeddle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Nov 2020 |
| Angus Handasyde Dick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Nov 2020 |
| Whistl Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2020 | 19 Dec 2024 |
| Whistl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | £576,731 | £134,337 | 128 |
| 31 Dec 2018 | £6,432,987 | £285,985 | £153,731 | 121 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £125,668 | £244,838 | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
Connections
Owned by
Whistl Fulfilment (South West) Limited → Whistl Limited → Whistl Group Holdings Limited → Whistl Consolidated Limited
Directors’ other companies
- WELLS, Nicholas Mark - Director at Seen Live Limited
- WELLS, Nicholas Mark - Director at Whistl Consolidated Limited
- WELLS, Nicholas Mark - Director at Netropy Partners Blue Ltd
- WELLS, Nicholas Mark - Director at Relish Agency Limited
- WELLS, Nicholas Mark - Director at VV Holdco Limited
- WELLS, Nicholas Mark - Director at Valentine Ventures I Limited
Companies at the same address
- Nominee 71 Limited (09795404)
- Parcelhub Limited (07187537)
- Relish Agency Limited (11456907)
- Spark Etail Limited (07551349)
- Whistl (Doordrop Media) Limited (00613278)
- Whistl Consolidated Limited (11995959)
- Whistl Ecommerce Group Limited (08030236)
- Whistl Fulfilment (Farnborough) Limited (04873262)
- Whistl Fulfilment (Gateshead) Limited (03732746)
- Whistl Fulfilment Central Limited (05057687)