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WHISTL FULFILMENT LTD - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09419587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1TB
- England Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-03
- Age Of Company 2015-02-03 9 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- Whistl Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRISM-DM HOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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WHISTL FULFILMENT LTD Company Description
- WHISTL FULFILMENT LTD is a ltd registered in United Kingdom with the Company reg no 09419587. Its current trading status is "live". It was registered 2015-02-03. It was previously called PRISM-DM HOLDINGS LTD. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary.It can be contacted at Meridian House .
Get WHISTL FULFILMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Fulfilment Ltd - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
- 2015-02-03
- 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 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - 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-updates (2019-02-05) - 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 (2018-02-06) - CS01
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resolution (2018-02-05) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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resolution (2017-08-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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change-account-reference-date-company-current-shortened (2017-08-01) - AA01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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resolution (2017-01-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-10) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (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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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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incorporation-company (2015-02-03) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01