Whistl Fulfilment (Gateshead) Limited

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Whistl Fulfilment (gateshead) Limited

03732746•Private Limited With Share Capital

Network House Third Avenue, Marlow, SL71EY
Website441628702965

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Incorporated

11/03/1999

Company Age

27 years

Directors

5

Employees

121

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whistl Fulfilment (gateshead) Limited (03732746) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in marlow, SL71EY. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 11/03/1999
SL71EY
121 employees

Financial Overview

Total Assets

£5.29M

Liabilities

£7.27M

Net Assets

£-1.98M

Turnover

£4.22M

Cash

£0

Key Metrics

121

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
M
manoj kumar parmar
director
I
ian david keilty
director
N
nicholas mark wells
director
N
nigel graham polglass
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
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 No Updates
Category:Confirmation Statement
Date:12-03-2025
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:12-03-2024
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:14-03-2023
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:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
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
Resolution
Category:Resolution
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Memorandum Articles
Category:Incorporation
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Legacy
Category:Mortgage
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Resolution
Category:Resolution
Date:27-08-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Capital
Date:03-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Legacy
Category:Capital
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Mortgage
Date:26-11-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Officers
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Capital
Date:12-06-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Capital
Date:15-05-2003
Legacy
Category:Capital
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Follingsby Avenue, Gateshead, Tyne And Wear, NE108HQ
Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered

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Contact

441628702965
www.whistl.co.uk
Network House Third Avenue, Marlow, SL71EY