Whistl Fulfilment (Farnborough) Limited
- Company number
- 04873262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2003
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Whistl Consolidated Limited (15 companies)
Registered office
Previous names
- Just Data Systems Limited (until 5 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, John | Secretary | 31 Jul 2017 | |
| POLGLASS, Nigel Graham | Director | 31 Jul 2017 | |
| WELLS, Nicholas Mark | Director | 31 Jul 2017 | |
| PARMAR, Manoj Kumar | Director | 31 Jul 2017 | |
| COCHRANE, Alistair | Director | 21 Apr 2022 | 23 Jun 2023 |
| SINGH GILL, Rashpal | Director | 8 Dec 2011 | 31 Jul 2017 |
| BLACKBORN LIMITED | Corporate-Secretary | 13 Nov 2007 | 31 Jul 2017 |
| THOM, Michael James | Director | 13 Feb 2004 | 31 Jul 2017 |
| WILLIAMS, Timothy | Secretary | 13 Feb 2004 | 13 Nov 2007 |
| WILLIAMS, Timothy | Director | 3 Feb 2004 | 13 Nov 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Aug 2003 | 13 Feb 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Aug 2003 | 13 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whistl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Whistl Fulfilment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | £5,942,472 | £1,189,427 | -£95 | 128 |
| 31 Jan 2015 | - | £1,248,913 | £211,195 | - |
| 31 Jan 2014 | - | £1,152,220 | £27,243 | - |
| 31 Jan 2013 | - | £950,076 | £123 | - |
| 31 Jan 2012 | - | £558,967 | £129,119 | - |
| 31 Jan 2011 | - | £325,891 | £239,869 | - |
| 31 Jan 2010 | - | £186,580 | £72,118 | - |
| 31 Jan 2009 | - | £69,854 | £20 | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
Connections
Owned by
Whistl Fulfilment (Farnborough) Limited → Whistl Limited → Whistl Group Holdings Limited → Whistl Consolidated Limited
Directors’ other companies
- PARMAR, Manoj Kumar - Director at Relish Agency Limited
- POLGLASS, Nigel Graham - Director at Nominee 71 Limited
- POLGLASS, Nigel Graham - Director at Curvare Management Company Limited
- WELLS, Nicholas Mark - Director at Nominee 71 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 (Gateshead) Limited (03732746)
- Whistl Fulfilment (South West) Limited (03783523)
- Whistl Fulfilment Central Limited (05057687)