# Whistl Fulfilment (Farnborough) Limited

## Details

- **Company number:** [04873262](https://find-and-update.company-information.service.gov.uk/company/04873262)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Aug 2003
- **Registered office:** NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Whistl Consolidated Limited](/group/5400) (15 companies)


## Previous names

- Just Data Systems Limited (until 5 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMAR, Manoj Kumar | director | 31 Jul 2017 |  |
| WELLS, Nicholas Mark | director | 31 Jul 2017 |  |
| POLGLASS, Nigel Graham | director | 31 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

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




## Directors' other companies

- [POLGLASS, Nigel Graham](/person/6318897) - director at [Curvare Management Company Limited](/company/04036144)



## 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 (Gateshead) Limited](/company/03732746) (03732746)
- [Whistl Fulfilment (South West) Limited](/company/03783523) (03783523)
- [Whistl Fulfilment Central Limited](/company/05057687) (05057687)