OpenCompanies

Whistl Fulfilment (Farnborough) Limited

Company number
04873262
Status
Active
Type
Ltd
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

Network House
Third Avenue
Marlow
SL7 1EY

Previous names

  • Just Data Systems Limited (until 5 Feb 2018)

Officers

NameRoleAppointedResigned
PARMAR, Manoj Kumar Director 31 Jul 2017
WELLS, Nicholas Mark Director 31 Jul 2017
POLGLASS, Nigel Graham Director 31 Jul 2017

Control

NameNature of controlNotifiedCeased
Whistl Fulfilment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 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 - - - -
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

Companies at the same address

Data