WHISTL FULFILMENT (GATESHEAD) LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL FULFILMENT (GATESHEAD) LIMITED
COMPANY NUMBER
03732746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/03/1999
(25 years and 8 months old)
WEBSITE
https://www.whistl.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1999
27/06/2019
SPARK RESPONSE LIMITED
MARLOW
SL7 1EY
Telephone: 04162870296
TPS: No
1 Follingsby Avenue
Gateshead
Tyne and Wear
NE10 8HQ
Telephone: 4959999
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTL ECOMMERCE GROUP LIMITED | Active - Accounts Filed | View Report |
| WHISTL FULFILMENT (GATESHEAD) LIMITED | Active - Accounts Filed | View Report |
| SPARK ETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL FULFILMENT (GATESHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTL FULFILMENT (GATESHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL FULFILMENT (GATESHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 11/03/1999 - Present (25 years and 8 months) Secretary: 11/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary John Evans (925329082) Appointed |
| 11/12/2018 | New Accounts filed |
| 10/12/2018 | New Board Member Nicholas Mark Wells (900685858) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 10/12/2018 | Noel Christopher Lambert (907613320) has left the board |
| 10/12/2018 | Peter Bruce Slee (908208782) has left the board |
| 10/12/2018 | Peter Bruce Slee (915318613) has left the board |
| 10/12/2018 | Barry Abraham Stiefel (900339550) has left the board |
| 10/12/2018 | New Board Member Manoj Kumar Parmar (923623471) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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