Company Information for

WHISTL MIDLANDS LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY,

Company Registration Number

06458167

Private Limited Company

Active

About Whistl Midlands Ltd

WHISTL MIDLANDS LIMITED was founded on 2007-12-20 and has its registered office in Marlow. The organisation's status is listed as "Active". Whistl Midlands Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHISTL MIDLANDS LIMITED
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE
MARLOW
SL7 1EY
Other companies in SL7
Previous Names
TNT POST MIDLANDS LIMITED
15/09/2014

Filing Information

Company Number06458167
Date formed2007-12-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 05:33:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Evans Company Secretary 2014-06-01
Manoj Kumar Parmar Director GROUP FINANCE DIRECTOR 2011-05-13 ENGLAND
Nigel Graham Polglass Director COMPANY DIRECTOR 2011-03-29 ENGLAND
Nicholas Mark Wells Director DIRECTOR 2007-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Angus Neil Russell Company Secretary 2007-12-20 2014-06-01
Charles Andrew Seton Neilson Director 2007-12-20 2012-12-31
James Graham Dymott Director 2007-12-20 2011-05-13
Nigel Graham Polglass Director 2011-03-29 2011-03-29
Andrew Paul Firth Director 2008-03-05 2010-09-30
Bob Van Ierland Director 2007-12-20 2008-06-13

Related Directorships for Manoj Kumar Parmar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manoj Kumar Parmar MAIL WORKSHOP LTD.Director 2018-06-01 CURRENT 2003-01-15 Active
Manoj Kumar Parmar PARCELHUB LIMITEDDirector 2018-06-01 CURRENT 2010-03-12 Active
Manoj Kumar Parmar WHISTL GROUP HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-16 Active
Manoj Kumar Parmar NOMINEE 71 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Manoj Kumar Parmar WHISTL MARKETING SERVICES GROUP LIMITEDDirector 2011-05-13 CURRENT 1990-06-21 Active
Manoj Kumar Parmar WHISTL UK LIMITEDDirector 2011-05-13 CURRENT 2002-04-15 Active
Manoj Kumar Parmar WHISTL SCOTLAND LIMITEDDirector 2011-05-13 CURRENT 2006-02-02 Active
Manoj Kumar Parmar WHISTL NORTH LIMITEDDirector 2011-05-13 CURRENT 2006-02-08 Active
Manoj Kumar Parmar WHISTL SOUTH WEST LIMITEDDirector 2011-05-13 CURRENT 2006-10-31 Active
Manoj Kumar Parmar WHISTL LONDON LIMITEDDirector 2011-05-13 CURRENT 2008-02-05 Active
Manoj Kumar Parmar WHISTL GROUP LIMITEDDirector 2011-05-13 CURRENT 1974-03-12 Active
Manoj Kumar Parmar WHISTL (DOORDROP MEDIA) LIMITEDDirector 2011-05-13 CURRENT 1958-10-21 Active
Manoj Kumar Parmar WHISTL LIMITEDDirector 2011-05-13 CURRENT 2001-07-30 Active
Manoj Kumar Parmar SERVISTA LIMITEDDirector 2004-11-23 CURRENT 1999-02-25 Dissolved 2017-12-08

Related Directorships for Nigel Graham Polglass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Graham Polglass WHISTL UK LIMITEDDirector 2011-03-29 CURRENT 2002-04-15 Active
Nigel Graham Polglass WHISTL SCOTLAND LIMITEDDirector 2011-03-29 CURRENT 2006-02-02 Active
Nigel Graham Polglass WHISTL NORTH LIMITEDDirector 2011-03-29 CURRENT 2006-02-08 Active
Nigel Graham Polglass WHISTL SOUTH WEST LIMITEDDirector 2011-03-29 CURRENT 2006-10-31 Active
Nigel Graham Polglass WHISTL LONDON LIMITEDDirector 2008-03-05 CURRENT 2008-02-05 Active

Related Directorships for Nicholas Mark Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Wells MAIL WORKSHOP LTD.Director 2018-06-01 CURRENT 2003-01-15 Active
Nicholas Mark Wells PARCELHUB LIMITEDDirector 2018-06-01 CURRENT 2010-03-12 Active
Nicholas Mark Wells WHISTL FULFILMENT (FARNBOROUGH) LIMITEDDirector 2017-07-31 CURRENT 2003-08-20 Active
Nicholas Mark Wells WHISTL FULFILMENT LTDDirector 2017-07-31 CURRENT 2015-02-03 Active
Nicholas Mark Wells WHISTL FULFILMENT (RUSHDEN) LIMITEDDirector 2017-07-31 CURRENT 2004-02-27 Active
Nicholas Mark Wells FAMILIES PRINT LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Nicholas Mark Wells WHISTL GROUP HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-16 Active
Nicholas Mark Wells NOMINEE 71 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Nicholas Mark Wells LIFECYCLE MARKETING (MOTHER & BABY) LIMITEDDirector 2012-04-06 CURRENT 1990-11-08 Active
Nicholas Mark Wells WHISTL LONDON LIMITEDDirector 2008-02-05 CURRENT 2008-02-05 Active
Nicholas Mark Wells WHISTL SOUTH WEST LIMITEDDirector 2006-10-31 CURRENT 2006-10-31 Active
Nicholas Mark Wells WHISTL NORTH LIMITEDDirector 2006-04-20 CURRENT 2006-02-08 Active
Nicholas Mark Wells WHISTL GROUP LIMITEDDirector 2003-07-21 CURRENT 1974-03-12 Active
Nicholas Mark Wells WHISTL LIMITEDDirector 2003-07-21 CURRENT 2001-07-30 Active