Website & contact details
- Website
Whistl Fulfilment (Farnborough) Limited
- Incorporated
- 20 August 2003 (23 years)
- Previously known as
- Just Data Systems Limited (until 5 February 2018)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Evans, John
Secretary · Appointed 31 July 2017
Director · Appointed 31 July 2017
British
Born October 1966 (60)
Director · Appointed 31 July 2017
British
Born May 1961 (65)
Director · Appointed 31 July 2017
British
Born July 1959 (67)
Officer history (8 former)
23 June 2023
21 April 2022
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
Resigned Singh Gill, Rashpal as Director
31 July 2017
Appointed Evans, John as Secretary
31 July 2017
Resigned Blackborn Limited as Corporate Secretary
8 December 2011
Appointed Singh Gill, Rashpal as Director
13 November 2007
13 November 2007
13 November 2007
Appointed Blackborn Limited as Corporate Secretary
13 February 2004
13 February 2004
13 February 2004
13 February 2004
3 February 2004
20 August 2003
20 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04261268
Former controllers (1)
19 December 2024
Ceased Whistl Fulfilment Ltd — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Whistl Group Holdings Limited Owns 75–100% of shares
Whistl Group Limited Owns 75–100% of shares
Whistl Marketing Services Group Limited Owns 75–100% of shares
Whistl UK Limited Owns 75–100% of shares
Whistl Limited Owns 75–100% of shares
Whistl Ecommerce Group Limited Owns 75–100% of shares
Whistl Fulfilment (Farnborough) Limited This company Owns 75–100% of shares
Whistl Fulfilment (South West) Limited Owns 75–100% of shares
Whistl Fulfilment Central Limited Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with updates | 17 August 2025 | ||
| 23 December 2024 | Cessation of a person with significant control |
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