This company is commonly known as Whistl Fulfilment (farnborough) Limited. The company was founded 20 years ago and was given the registration number 04873262. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | WHISTL FULFILMENT (FARNBOROUGH) LIMITED |
|---|---|---|
| Company Number | : | 04873262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Secretary | 31 July 2017 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 31 July 2017 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 31 July 2017 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 31 July 2017 | Active |
| 20 Pemberton Road, East Molesey, KT8 9LH | Secretary | 13 February 2004 | Active |
| 131, High Street, Chalfont St Peter, SL9 9QJ | Corporate Secretary | 13 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 August 2003 | Active |
| Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY | Director | 21 April 2022 | Active |
| Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 08 December 2011 | Active |
| Four Winds, Hall Lane Upper Farringdon, Alton, GU34 3EA | Director | 13 February 2004 | Active |
| 20 Pemberton Road, East Molesey, KT8 9LH | Director | 03 February 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 August 2003 | Active |
| Whistl Fulfilment Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Meridian House, Field House Lane, Marlow, United Kingdom, SL7 1TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Resolution | Resolution. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
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