WHISTL FULFILMENT (RUSHDEN) LIMITED
NETWORK HOUSE, THIRD AVENUE, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 05057687
- Last Updated: 01 Mar 2024
Company Profile
WHISTL FULFILMENT (RUSHDEN) LIMITED was incorporated on Friday, February 27, 2004 as a Private Limited Company with registered address in MARLOW. WHISTL FULFILMENT (RUSHDEN) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 20 years 7 months and 20 days.
| Name | WHISTL FULFILMENT (RUSHDEN) LIMITED |
|---|---|
| Company number | 05057687 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE MARLOW SL7 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whistl Fulfilment Ltd Fieldhouse Lane, SL7 1TB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHISTL FULFILMENT (RUSHDEN) LIMITED | 27 Feb 2004 |
| PRISM-DM LIMITED | 05 Feb 2018 |