Company Profile
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Large EnterpriseWhistl Fulfilment Central Limited
05057687•Private Limited With Share Capital
Network House Third Avenue, Marlow, SL71EY
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Incorporated
27/02/2004
Company Age
22 years
Directors
5
Employees
241
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whistl Fulfilment Central Limited (05057687) is a private limited with share capital incorporated on 27/02/2004 (22 years old) and registered in marlow, SL71EY. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 27/02/2004
SL71EY
241 employees
Financial Overview
Total Assets
£27.78M
Liabilities
£45.49M
Net Assets
£-17.71M
Turnover
£57.84M
Cash
£0
Key Metrics
241
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Resolution
Category:Resolution
Date:05-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:14-04-2005
Incorporation Company
Category:Incorporation
Date:27-02-2004
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025
Trading Addresses
Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered
Meridian House, Thames Industrial Estate Fieldhouse, Marlow, Buckinghamshire, SL71TB
Related Companies
10
Contact
Network House Third Avenue, Marlow, SL71EY