WHISTL FULFILMENT (FARNBOROUGH) LIMITED

Company summary

Company number: 04873262
Status: ACTIVE
Incorporated / age: 20 August 200323 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:58 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
Retail sale via mail order houses or via Internet
Previous company names
JUST DATA SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	31 Jul 2017				Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
PARMAR, Manoj Kumar ACTIVE	Director	31 Jul 2017		United Kingdom	October 1966	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
POLGLASS, Nigel Graham ACTIVE	Director	31 Jul 2017		England	May 1961	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
WELLS, Nicholas Mark ACTIVE	Director	31 Jul 2017		England	July 1959	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
WILLIAMS, Timothy RESIGNED	Secretary	13 Feb 2004	13 Nov 2007			20 Pemberton Road, East Molesey, Surrey, KT8 9LH
BLACKBORN LIMITED RESIGNED	Secretary	13 Nov 2007	31 Jul 2017			131, High Street, Chalfont St Peter, Buckinghamshire, SL9 9QJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 2003	13 Feb 2004			788-790 Finchley Road, London, NW11 7TJ
COCHRANE, Alistair RESIGNED	Director	21 Apr 2022	23 Jun 2023	England	April 1965	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
SINGH GILL, Rashpal RESIGNED	Director	08 Dec 2011	31 Jul 2017	United Kingdom	September 1961	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
THOM, Michael James RESIGNED	Director	13 Feb 2004	31 Jul 2017	England	July 1952	Four Winds, Hall Lane Upper Farringdon, Alton, Hampshire, GU34 3EA
WILLIAMS, Timothy RESIGNED	Director	03 Feb 2004	13 Nov 2007	United Kingdom	February 1968	20 Pemberton Road, East Molesey, Surrey, KT8 9LH
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Aug 2003	13 Feb 2004			788-790 Finchley Road, London, NW11 7TJ

EVANS, John ACTIVE
Role: Secretary
Appointed on: 31 Jul 2017
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

PARMAR, Manoj Kumar ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

POLGLASS, Nigel Graham ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1961
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

WELLS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: July 1959
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

WILLIAMS, Timothy RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 13 Nov 2007
Address: 20 Pemberton Road, East Molesey, Surrey, KT8 9LH

BLACKBORN LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 31 Jul 2017
Address: 131, High Street, Chalfont St Peter, Buckinghamshire, SL9 9QJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 2003
Resigned on: 13 Feb 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

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

SINGH GILL, Rashpal RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

THOM, Michael James RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: July 1952
Address: Four Winds, Hall Lane Upper Farringdon, Alton, Hampshire, GU34 3EA

WILLIAMS, Timothy RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 20 Pemberton Road, East Molesey, Surrey, KT8 9LH

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 2003
Resigned on: 13 Feb 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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