WHISTL FULFILMENT (RUSHDEN) LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL FULFILMENT (RUSHDEN) LIMITED
COMPANY NUMBER
05057687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/02/2004
(20 years and 9 months old)
WEBSITE
whistl.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2004
05/02/2018
PRISM-DM LIMITED
MARLOW
SL7 1EY
Telephone: 01628702965
TPS: No
Meridian House
Thames Industrial Estate Fieldhouse
Marlow
Buckinghamshire
SL7 1TB
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTL FULFILMENT LTD | Active - Accounts Filed | View Report |
| WHISTL FULFILMENT (RUSHDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL FULFILMENT (RUSHDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTL FULFILMENT (RUSHDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL FULFILMENT (RUSHDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/02/2004 - 31/07/2017 (13 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Nicholas Mark Wells (900685858) Appointed |
| 03/08/2017 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Manoj Kumar Parmar (923623471) Appointed |
| 03/08/2017 | New Company Secretary John Evans (923626679) Appointed |
| 03/08/2017 | Michael James Thom (902091282) has left the board |
| 03/08/2017 | Rashpal Gill (911061184) has left the board |
| 03/08/2017 | BLACKBORN LIMITED (912845271) has left the board |
| 21/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Rashpal Gill (911061184) Appointed |
| 23/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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