Company Information for WHISTL LONDON LIMITED
NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WHISTL LONDON LIMITED | ||
Legal Registered Office | ||
NETWORK HOUSE THIRD AVENUE MARLOW SL7 1EY Other companies in SL7 | ||
Previous Names | ||
|
Company Number | 06493826 | |
---|---|---|
Company ID Number | 06493826 | |
Date formed | 2008-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 14:05:18 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN EVANS |
||
MANOJ KUMAR PARMAR |
||
NIGEL GRAHAM POLGLASS |
||
NICHOLAS MARK WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS NEIL RUSSELL |
Company Secretary | ||
CHARLES ANDREW SETON NEILSON |
Director | ||
JAMES GRAHAM DYMOTT |
Director | ||
BOB VAN IERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIL WORKSHOP LTD. | Director | 2018-06-01 | CURRENT | 2003-01-15 | Active | |
PARCELHUB LIMITED | Director | 2018-06-01 | CURRENT | 2010-03-12 | Active | |
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-16 | Active | |
NOMINEE 71 LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
WHISTL MARKETING SERVICES GROUP LIMITED | Director | 2011-05-13 | CURRENT | 1990-06-21 | Active | |
WHISTL UK LIMITED | Director | 2011-05-13 | CURRENT | 2002-04-15 | Active | |
WHISTL SCOTLAND LIMITED | Director | 2011-05-13 | CURRENT | 2006-02-02 | Active | |
WHISTL NORTH LIMITED | Director | 2011-05-13 | CURRENT | 2006-02-08 | Active | |
WHISTL SOUTH WEST LIMITED | Director | 2011-05-13 | CURRENT | 2006-10-31 | Active | |
WHISTL MIDLANDS LIMITED | Director | 2011-05-13 | CURRENT | 2007-12-20 | Active | |
WHISTL GROUP LIMITED | Director | 2011-05-13 | CURRENT | 1974-03-12 | Active | |
WHISTL (DOORDROP MEDIA) LIMITED | Director | 2011-05-13 | CURRENT | 1958-10-21 | Active | |
WHISTL LIMITED | Director | 2011-05-13 | CURRENT | 2001-07-30 | Active | |
SERVISTA LIMITED | Director | 2004-11-23 | CURRENT | 1999-02-25 | Dissolved 2017-12-08 | |
WHISTL UK LIMITED | Director | 2011-03-29 | CURRENT | 2002-04-15 | Active | |
WHISTL SCOTLAND LIMITED | Director | 2011-03-29 | CURRENT | 2006-02-02 | Active | |
WHISTL NORTH LIMITED | Director | 2011-03-29 | CURRENT | 2006-02-08 | Active | |
WHISTL SOUTH WEST LIMITED | Director | 2011-03-29 | CURRENT | 2006-10-31 | Active | |
WHISTL MIDLANDS LIMITED | Director | 2011-03-29 | CURRENT | 2007-12-20 | Active | |
MAIL WORKSHOP LTD. | Director | 2018-06-01 | CURRENT | 2003-01-15 | Active | |
PARCELHUB LIMITED | Director | 2018-06-01 | CURRENT | 2010-03-12 | Active | |
WHISTL FULFILMENT (FARNBOROUGH) LIMITED | Director | 2017-07-31 | CURRENT | 2003-08-20 | Active | |
WHISTL FULFILMENT LTD | Director | 2017-07-31 | CURRENT | 2015-02-03 | Active | |
WHISTL FULFILMENT (RUSHDEN) LIMITED | Director | 2017-07-31 | CURRENT | 2004-02-27 | Active | |
FAMILIES PRINT LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
WHISTL GROUP HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-16 | Active | |
NOMINEE 71 LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED | Director | 2012-04-06 | CURRENT | 1990-11-08 | Active | |
WHISTL MIDLANDS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
WHISTL SOUTH WEST LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
WHISTL NORTH LIMITED | Director | 2006-04-20 | CURRENT | 2006-02-08 | Active | |
WHISTL GROUP LIMITED | Director | 2003-07-21 | CURRENT | 1974-03-12 | Active | |
WHISTL LIMITED | Director | 2003-07-21 | CURRENT | 2001-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064938260003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064938260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064938260003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-03-15 GBP 1 | |
CAP-SS | Solvency Statement dated 06/03/16 | |
RES06 | Resolutions passed:
| |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/11/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064938260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064938260001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 12/09/2014 | |
CERTNM | Company name changed tnt post london LIMITED\certificate issued on 15/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR JOHN EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGUS RUSSELL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 05/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR PARMAR / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WELLS / 15/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM POLGLASS / 18/06/2013 | |
AR01 | 05/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WELLS / 05/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM POLGLASS / 11/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS NEIL RUSSELL / 30/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM POLGLASS / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGUS RUSSELL / 24/08/2009 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POLGRASS / 06/03/2009 | |
RES13 | RESIGNED AUDITOR 18/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BOB VAN IERLAND | |
123 | NC INC ALREADY ADJUSTED 05/03/08 | |
RES13 | DIR APPT 05/03/2008 | |
RES01 | ADOPT MEM AND ARTS 05/03/2008 | |
88(2) | AD 10/03/08 GBP SI 500000@1=500000 GBP IC 1/500001 | |
288a | DIRECTOR APPOINTED NIGEL GRAHAM POLGRASS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Broadland District Council | |
|
Postage w/e 6/2 |
Broadland District Council | |
|
Postage w/e 9/1 |
Broadland District Council | |
|
Postage w/e 12/12 |
Suffolk Coastal District Council | |
|
Postages |
Swale Borough Council | |
|
|
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 7/11 |
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 3/10 |
Swale Borough Council | |
|
|
Broadland District Council | |
|
Postage w/e 18/9 |
Swale Borough Council | |
|
|
Suffolk Coastal District Council | |
|
Postages |
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 8/8 |
Swale Borough Council | |
|
|
Broadland District Council | |
|
Postage w/e 11/7 |
Suffolk Coastal District Council | |
|
Postages |
Swale Borough Council | |
|
|
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 5/6 |
Swale Borough Council | |
|
|
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 9/5 |
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 3/4 |
South Norfolk Council | |
|
Premiersort 22 Mar 15 |
Broadland District Council | |
|
Postage w/e 21/3 |
Suffolk Coastal District Council | |
|
Postages |
Swale Borough Council | |
|
|
Broadland District Council | |
|
Postage w/e 6/2 |
South Norfolk Council | |
|
Premier sort 080215 |
Suffolk Coastal District Council | |
|
Postages |
Swale Borough Council | |
|
|
London Borough of Wandsworth | |
|
COMMUNICATIONS - POSTAGE |
Suffolk Coastal District Council | |
|
Postages |
South Norfolk Council | |
|
Premier Sort 210115 |
Broadland District Council | |
|
Postage w/e 20/12 |
Norwich City Council | |
|
Postages General |
Swale Borough Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Wandsworth | |
|
COMMUNICATIONS - POSTAGE |
Windsor and Maidenhead Council | |
|
|
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 6/12 |
Swale Borough Council | |
|
|
Norwich City Council | |
|
Postages General |
London Borough of Wandsworth | |
|
COMMUNICATIONS - POSTAGE |
Windsor and Maidenhead Council | |
|
|
Norwich City Council | |
|
Postages General 3702 |
Suffolk Coastal District Council | |
|
Postages |
Broadland District Council | |
|
Postage w/e 31/10 |
London Borough of Ealing | |
|
|
Swale Borough Council | |
|
|
Broxbourne Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Wandsworth | |
|
COMMUNICATIONS - POSTAGE |
Suffolk Coastal District Council | |
|
Postages |
Norwich City Council | |
|
Postages General 3702 |
Windsor and Maidenhead Council | |
|
|
Broadland District Council | |
|
Postage w/e 2/10 |
Swale Borough Council | |
|
|
London Borough of Ealing | |
|
|
Norwich City Council | |
|
Postages General 3702 |
Suffolk Coastal District Council | |
|
Postages |
Windsor and Maidenhead Council | |
|
|
Broadland District Council | |
|
Postage w/e 6/9 |
Swale Borough Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
TNT Premiersort 10814 |
Broxbourne Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Haringey | |
|
|
London Borough of Ealing | |
|
|
London Borough of Haringey | |
|
|
London Borough of Ealing | |
|
|
London Borough of Haringey | |
|
|
South Norfolk Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Haringey | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
London Borough of Haringey | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
London Borough of Haringey | |
|
|
South Norfolk Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Haringey | |
|
|
South Norfolk Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
City of Westminster Council | |
|
|
South Norfolk Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
City of Westminster Council | |
|
|
London Borough of Ealing | |
|
|
Guildford Borough Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
South Norfolk Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
South Norfolk Council | |
|
|
London Borough of Ealing | |
|
|
Guildford Borough Council | |
|
|
Guildford Borough Council | |
|
|
South Norfolk Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Guildford Borough Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Guildford Borough Council | |
|
|
Guildford Borough Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Ealing | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
South Norfolk Council | |
|
|
South Norfolk Council | |
|
|
London Borough of Ealing | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Guildford Borough Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
South Norfolk Council | |
|
|
Shepway District Council | |
|
|
Guildford Borough Council | |
|
|
Shepway District Council | |
|
|
South Norfolk Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Shepway District Council | |
|
|
Guildford Borough Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
South Norfolk Council | |
|
|
Shepway District Council | |
|
|
South Norfolk Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Ealing | |
|
|
Shepway District Council | |
|
|
Swale Borough Council | |
|
|
London Borough of Ealing | |
|
|
Guildford Borough Council | |
|
|
Shepway District Council | |
|
|
Guildford Borough Council | |
|
|
Swale Borough Council | |
|
|
Guildford Borough Council | |
|
|
Shepway District Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Shepway District Council | |
|
|
Swale Borough Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Shepway District Council | |
|
|
Shepway District Council | |
|
|
Swale Borough Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Swale Borough Council | |
|
|
Shepway District Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Shepway District Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Shepway District Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Swale Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
|
Reading Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |