# Whistl Fulfilment (South West) Limited

## Details

- **Company number:** [03783523](https://find-and-update.company-information.service.gov.uk/company/03783523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1999
- **Registered office:** NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Whistl Consolidated Limited](/group/5400) (15 companies)


## 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 2019 | - | £576,731 | £134,337 | 128 |
| 31 Dec 2018 | £6,432,987 | £285,985 | £153,731 | 121 |
| 31 Dec 2015 | - | £125,668 | £244,838 | - |



## Owned by

Whistl Fulfilment (South West) Limited → [Whistl Limited](/company/04261268) → [Whistl Group Holdings Limited](/company/09779561) → [Whistl Consolidated Limited](/company/11995959)




## Directors' other companies

- [WELLS, Nicholas Mark](/person/8126096) - director at [Seen Live Limited](/company/13957609)
- [WELLS, Nicholas Mark](/person/8126096) - director at [Whistl Consolidated Limited](/company/11995959)
- [WELLS, Nicholas Mark](/person/8126096) - director at [Netropy Partners Blue Ltd](/company/16631291)
- [WELLS, Nicholas Mark](/person/8126096) - director at [Relish Agency Limited](/company/11456907)
- [WELLS, Nicholas Mark](/person/8126096) - director at [VV Holdco Limited](/company/17354318)
- [WELLS, Nicholas Mark](/person/8126096) - director at [Valentine Ventures I Limited](/company/16547252)



## Companies at the same address

- [Nominee 71 Limited](/company/09795404) (09795404)
- [Parcelhub Limited](/company/07187537) (07187537)
- [Relish Agency Limited](/company/11456907) (11456907)
- [Spark Etail Limited](/company/07551349) (07551349)
- [Whistl (Doordrop Media) Limited](/company/00613278) (00613278)
- [Whistl Consolidated Limited](/company/11995959) (11995959)
- [Whistl Ecommerce Group Limited](/company/08030236) (08030236)
- [Whistl Fulfilment (Farnborough) Limited](/company/04873262) (04873262)
- [Whistl Fulfilment (Gateshead) Limited](/company/03732746) (03732746)
- [Whistl Fulfilment Central Limited](/company/05057687) (05057687)