WHISTL FULFILMENT LTD

Company summary

Company number: 09419587
Status: ACTIVE
Incorporated / age: 3 February 201511 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	31 Jul 2017				Merdian 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
COCHRANE, Alistair RESIGNED	Director	21 Apr 2022	23 Jun 2023	England	April 1965	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
GILL, Rashpal RESIGNED	Director	03 Feb 2015	31 Jul 2017	England	September 1961	17 Selsdon Close, Surbiton, Surrey, KT6 4TF, England
THOM, Michael James RESIGNED	Director	03 Feb 2015	31 Jul 2017	England	July 1952	Four Winds, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA, United Kingdom

EVANS, John ACTIVE
Role: Secretary
Appointed on: 31 Jul 2017
Address: Merdian 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

THOM, Michael James RESIGNED
Role: Director
Appointed on: 03 Feb 2015
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, United Kingdom

Created	Status	Filings
20 Jun 2024	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)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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