Whistl Fulfilment (Gateshead) Limited

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Company number
03732746
Status
Active
Registered address
Network House, Third Avenue, Marlow, United Kingdom, Sl7 1ey
Incorporated
11 March 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Evans, John
    Secretary
    Appointed: 2018-12-04
    • John EVANS — Officer, appointed 2018-12-04
  • Keilty, Ian David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-01
    • Ian David KEILTY — Officer, appointed 2025-07-01
    • Ian David KEILTY — Officer, appointed 2025-07-01
    • Ian David KEILTY — Officer, appointed 2025-07-01
  • Parmar, Manoj Kumar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-12-04
    • Manoj Kumar PARMAR — Officer, appointed 2021-11-04
    • Manoj Kumar PARMAR — Officer, appointed 2020-11-25
    • Manoj Kumar PARMAR — Officer, appointed 2019-05-14
  • Polglass, Nigel Graham
    Director
    Nationality: British · Residence: England · Appointed: 2018-12-04
    • Nigel Graham POLGLASS — Officer, appointed 2018-12-04
    • Nigel Graham POLGLASS — Officer, appointed 2018-12-04
    • Nigel Graham POLGLASS — Officer, appointed 2018-12-04
  • Wells, Nicholas Mark
    Director
    Nationality: British · Residence: England · Appointed: 2018-12-04
    • Nicholas Mark WELLS — Officer, appointed 2018-12-04
    • Nicholas Mark WELLS — Officer, appointed 2018-12-04
    • Nicholas Mark WELLS — Officer, appointed 2018-12-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-12 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-23 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-07-08 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-03-12 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-09-16 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-06-26 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2024-03-12 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-08-14 · Type: AA

PSC / Beneficial Ownership

  • Whistl E-Commerce Group Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • SPARK RESPONSE LIMITED
    Effective from 1999-03-11 · Ceased 2019-06-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 69 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WHISTL FULFILMENT (GATESHEAD) LIMITED - UK Company Risk Report