WHISTL FULFILMENT (SOUTH WEST) LIMITED

Company summary

Company number: 03783523
Status: ACTIVE
Incorporated / age: 7 June 199927 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
CLIENTBASE FULFILMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	25 Nov 2020				Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
KEILTY, Ian David ACTIVE	Director	01 Jul 2025		United Kingdom	July 1972	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
PARMAR, Manoj Kumar ACTIVE	Director	25 Nov 2020		United Kingdom	October 1966	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
POLGLASS, Nigel Graham ACTIVE	Director	25 Nov 2020		United Kingdom	May 1961	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WELLS, Nicholas Mark ACTIVE	Director	25 Nov 2020		United Kingdom	July 1959	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
DAVIES, Deborah Ann RESIGNED	Secretary	14 Feb 2003	13 Jun 2003			5 Poundwell Street, Modbury, Ivybridge, Devon, PL21 0QJ
HANDASYDE DICK, Angus RESIGNED	Secretary	31 Jul 2006	25 Nov 2020			Lower Shearlangstone, Modbury, Ivybridge, Devon, PL21 0TQ
PRITCHARD-BARRETT, James Robert RESIGNED	Secretary	13 Jun 2003	31 Jul 2006			48 Brownston Street, Modbury, Ivybridge, Devon, PL21 0RQ
PRITCHARD-BARRETT, James Robert RESIGNED	Secretary	08 Jun 1999	14 Feb 2003			48 Brownston Street, Modbury, Ivybridge, Devon, PL21 0RQ
CDF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	07 Jun 1999	08 Jun 1999			188/196 Old Street, London, EC1V 9FR
COCHRANE, Alistair RESIGNED	Director	21 Apr 2022	23 Jun 2023	England	April 1965	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
FANOUS, David RESIGNED	Director	08 Jun 1999	25 Nov 2020	United Kingdom	September 1966	4, Woodview Road, Paignton, Devon, TQ4 6DY, United Kingdom
HANDASYDE DICK, Angus RESIGNED	Director	17 Jul 2006	25 Nov 2020	United Kingdom	November 1954	Clientbase House, Woodview Road, Paignton, Devon, TQ4 7SR, United Kingdom
PRITCHARD-BARRETT, James Robert RESIGNED	Director	29 Jun 2010	29 Dec 2015	Great Britain	December 1961	Clientbase House, Woodview Road, Paignton, Devon, TQ4 7SR, England
PRITCHARD-BARRETT, James Robert RESIGNED	Director	08 Jun 1999	31 Jul 2006	England	December 1961	48 Brownston Street, Modbury, Ivybridge, Devon, PL21 0RQ
SMEDDLE, Robert Adam Hughes RESIGNED	Director	22 Mar 2007	25 Nov 2020	England	December 1948	Clientbase House, Woodview Road, Paignton, Devon, TQ4 7SR, United Kingdom
CDF FORMATIONS LIMITED RESIGNED	Director	07 Jun 1999	08 Jun 1999			188/196 Old Street, London, EC1V 9FR

EVANS, John ACTIVE
Role: Secretary
Appointed on: 25 Nov 2020
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

KEILTY, Ian David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

PARMAR, Manoj Kumar ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

POLGLASS, Nigel Graham ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

WELLS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

DAVIES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 14 Feb 2003
Resigned on: 13 Jun 2003
Address: 5 Poundwell Street, Modbury, Ivybridge, Devon, PL21 0QJ

HANDASYDE DICK, Angus RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 25 Nov 2020
Address: Lower Shearlangstone, Modbury, Ivybridge, Devon, PL21 0TQ

PRITCHARD-BARRETT, James Robert RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 31 Jul 2006
Address: 48 Brownston Street, Modbury, Ivybridge, Devon, PL21 0RQ

PRITCHARD-BARRETT, James Robert RESIGNED
Role: Secretary
Appointed on: 08 Jun 1999
Resigned on: 14 Feb 2003
Address: 48 Brownston Street, Modbury, Ivybridge, Devon, PL21 0RQ

CDF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 08 Jun 1999
Address: 188/196 Old Street, London, EC1V 9FR

COCHRANE, Alistair RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: April 1965
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

FANOUS, David RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 4, Woodview Road, Paignton, Devon, TQ4 6DY, United Kingdom

HANDASYDE DICK, Angus RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Clientbase House, Woodview Road, Paignton, Devon, TQ4 7SR, United Kingdom

PRITCHARD-BARRETT, James Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 29 Dec 2015
Country of Residence: Great Britain
Date of birth: December 1961
Address: Clientbase House, Woodview Road, Paignton, Devon, TQ4 7SR, England

PRITCHARD-BARRETT, James Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: December 1961
Address: 48 Brownston Street, Modbury, Ivybridge, Devon, PL21 0RQ

SMEDDLE, Robert Adam Hughes RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: December 1948
Address: Clientbase House, Woodview Road, Paignton, Devon, TQ4 7SR, United Kingdom

CDF FORMATIONS LIMITED RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 08 Jun 1999
Address: 188/196 Old Street, London, EC1V 9FR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.