WHISTL FULFILMENT LTD
Active - Accounts Filed
General Information
NAME
WHISTL FULFILMENT LTD
COMPANY NUMBER
09419587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
https://www.whistl.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2015
05/02/2018
PRISM-DM HOLDINGS LTD
MARLOW
SL7 1EY
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 UK LIMITED | Active - Accounts Filed | View Report |
| WHISTL FULFILMENT LTD | Active - Accounts Filed | View Report |
| WHISTL FULFILMENT (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL FULFILMENT LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL FULFILMENT LTD?
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 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
03/02/2015 - 31/07/2017 (2 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 |
| 12/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 08/02/2023 | 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 |
| 07/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 03/08/2017 | Rashpal Gill (911061184) has left the board |
| 03/08/2017 | Michael James Thom (902091282) has left the board |
| 03/08/2017 | New Company Secretary John Evans (923624107) Appointed |
| 03/08/2017 | New Board Member Manoj Kumar Parmar (923623471) Appointed |
| 03/08/2017 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 03/08/2017 | New Board Member Nicholas Mark Wells (900685858) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 06/02/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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