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WHISTL FULFILMENT (RUSHDEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whistl Fulfilment (rushden) Limited. The company was founded 20 years ago and was given the registration number 05057687. 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.

Company Information

Name:WHISTL FULFILMENT (RUSHDEN) LIMITED
Company Number:05057687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Secretary31 July 2017Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director31 July 2017Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director31 July 2017Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director31 July 2017Active
20 Pemberton Road, East Molesey, KT8 9LH

Secretary27 February 2004Active
131, High Street, Chalfont St. Peter, England, SL9 9QJ

Corporate Secretary13 November 2007Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director21 April 2022Active
4, Roper Crescent, Sunbury-On-Thames, England, TW16 5BA

Director28 November 2014Active
Four Winds, Hall Lane Upper Farringdon, Alton, GU34 3EA

Director27 February 2004Active
20 Pemberton Road, East Molesey, KT8 9LH

Director27 February 2004Active

People with Significant Control

Whistl Fulfilment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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