WHISTL FULFILMENT (GATESHEAD) LIMITED
Company Number 03732746
Status
Active
Incorporated
March 11, 1999
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
70229
Previous Names
SPARK RESPONSE LIMITED
Ceased on Jun 27, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL FULFILMENT (GATESHEAD) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03732746, this organization has been active since March 1999. Primarily in the 70229 sector, the business maintains its official headquarters at Network House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 12, 2026
Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Confirmation Statement
Mar 12, 2025
Accounts
Sep 16, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
Mar 12, 2024
Accounts
Aug 14, 2023
Officers
Jul 5, 2023
Confirmation Statement
Mar 14, 2023
Address
Nov 19, 2022
Accounts
Jun 9, 2022
Officers
Apr 22, 2022
Confirmation Statement
Mar 15, 2022
Accounts
Aug 5, 2021
Confirmation Statement
Mar 17, 2021
Persons With Significant Control
Mar 17, 2021
Accounts
Oct 30, 2020
Confirmation Statement
Mar 11, 2020
Accounts
Oct 1, 2019
Mortgage
Jun 28, 2019
Resolution
Jun 27, 2019
Mortgage
Jun 25, 2019
Mortgage
Jun 4, 2019
Confirmation Statement
Mar 21, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Whistl E-Commerce Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
19%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
11995959
WHISTL CONSOLIDATED LIMITED
KEILTY, Ian David is a director
09779561
WHISTL GROUP HOLDINGS LIMITED
KEILTY, Ian David is a director
04261268
WHISTL LIMITED
KEILTY, Ian David is a director
01162661
WHISTL GROUP LIMITED
KEILTY, Ian David is a director
04417047
WHISTL UK LIMITED
KEILTY, Ian David is a director
02514174
WHISTL MARKETING SERVICES GROUP LIMITED
KEILTY, Ian David is a director
00613278
WHISTL (DOORDROP MEDIA) LIMITED
KEILTY, Ian David is a director
05057687
WHISTL FULFILMENT CENTRAL LIMITED
KEILTY, Ian David is a director
07187537
PARCELHUB LIMITED
KEILTY, Ian David is a director
07551349
SPARK ETAIL LIMITED
KEILTY, Ian David is a director
03783523
WHISTL FULFILMENT (SOUTH WEST) LIMITED
KEILTY, Ian David is a director
11456907
RELISH AGENCY LIMITED
KEILTY, Ian David is a director
01256140
GS1 UK LIMITED
KEILTY, Ian David is a director
04178808
WINCANTON LIMITED
KEILTY, Ian David is a director
15348605
WINCANTON TECHCO LIMITED
KEILTY, Ian David is a director
15349530
WINCANTON A&R LIMITED
KEILTY, Ian David is a director
03832856
CORSTOR LIMITED
KEILTY, Ian David is a director