WHISTL FULFILMENT (SOUTH WEST) LIMITED
Company Number 03783523
Status
Active
Incorporated
June 7, 1999
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
47990
Previous Names
CLIENTBASE FULFILMENT LIMITED
Ceased on Oct 20, 2021
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL FULFILMENT (SOUTH WEST) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03783523, this organization has been active since June 1999. Primarily in the 47990 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
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Confirmation Statement
May 1, 2026
Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Confirmation Statement
Apr 24, 2025
Persons With Significant Control
Dec 23, 2024
Persons With Significant Control
Dec 23, 2024
Accounts
Sep 16, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
May 7, 2024
Accounts
Aug 15, 2023
Officers
Jul 5, 2023
Confirmation Statement
Apr 25, 2023
Address
Nov 19, 2022
Accounts
Jun 8, 2022
Officers
May 11, 2022
Confirmation Statement
May 11, 2022
Change Of Name
Oct 20, 2021
Resolution
Sep 6, 2021
Incorporation
Sep 3, 2021
Mortgage
Aug 23, 2021
Mortgage
Aug 23, 2021
Mortgage
Aug 16, 2021
Accounts
Jul 20, 2021
Confirmation Statement
May 6, 2021
Capital
Dec 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Whistl Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Whistl Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Angus Handasyde Dick
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Robert Adam Hughes Smeddle
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
29%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
corporate director
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