THE FULFILMENT GROUP LIMITED
C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 13917373
- Last Updated: 01 Mar 2024
Company Profile
THE FULFILMENT GROUP LIMITED was incorporated on Tuesday, February 15, 2022 as a Private Limited Company with registered address in WATFORD. THE FULFILMENT GROUP LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years and 9 days.
| Name | THE FULFILMENT GROUP LIMITED |
|---|---|
| Company number | 13917373 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Mr Lincoln James Hillan Nationality: British |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart James Fenn Nationality: British |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darran Christopher Wood Nationality: British |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FULFILMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FULFILMENT GROUP LIMITED | 15 Feb 2022 |