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WHISTL FULFILMENT (RUSHDEN) LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 05057687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- COCHRANE, Alistair
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-27
- Age Of Company 2004-02-27 20 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Prism-Dm Holdings Limited
- Whistl Fulfilment Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRISM-DM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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WHISTL FULFILMENT (RUSHDEN) LIMITED Company Description
- WHISTL FULFILMENT (RUSHDEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 05057687. Its current trading status is "live". It was registered 2004-02-27. It was previously called PRISM-DM LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Network House .
Get WHISTL FULFILMENT (RUSHDEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Fulfilment (Rushden) Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 2004-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-03) - PSC05
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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accounts-with-accounts-type-full (2022-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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resolution (2018-02-05) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-26) - CH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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change-account-reference-date-company-current-shortened (2017-08-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-dormant (2012-10-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-03-18) - 287
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-dormant (2008-12-19) - AA
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legacy (2008-06-20) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-dormant (2007-02-22) - AA
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363a
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legacy (2006-05-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-08) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-02-27) - NEWINC