WHISTL FULFILMENT LTD - MARLOW
| Company Profile | Company Filings |
Overview
WHISTL FULFILMENT LTD is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
WHISTL FULFILMENT LTD was incorporated 9 years ago on 03/02/2015 and has the registered number: 09419587. The accounts status is FULL and accounts are next due on 30/09/2024.
WHISTL FULFILMENT LTD was incorporated 9 years ago on 03/02/2015 and has the registered number: 09419587. The accounts status is FULL and accounts are next due on 30/09/2024.
WHISTL FULFILMENT LTD - MARLOW
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRISM-DM HOLDINGS LTD (until 05/02/2018)
PRISM-DM HOLDINGS LTD (until 05/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MARK WELLS | Jul 1959 | British | Director | 2017-07-31 | CURRENT |
| MR NIGEL GRAHAM POLGLASS | May 1961 | British | Director | 2017-07-31 | CURRENT |
| MR MANOJ KUMAR PARMAR | Oct 1966 | British | Director | 2017-07-31 | CURRENT |
| MR JOHN EVANS | Secretary | 2017-07-31 | CURRENT | ||
| MR MICHAEL JAMES THOM | Jul 1952 | British | Director | 2015-02-03 UNTIL 2017-07-31 | RESIGNED |
| MR RASHPAL GILL | Sep 1961 | British | Director | 2015-02-03 UNTIL 2017-07-31 | RESIGNED |
| MR ALISTAIR COCHRANE | Apr 1965 | British | Director | 2022-04-21 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whistl Uk Limited | 2017-07-31 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rashpal Singh Gill | 2016-04-06 - 2017-07-31 | 9/1961 | Sunbury-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael James Thom | 2016-04-06 - 2017-07-31 | 7/1952 | Alton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PRISM-DM HOLDINGS LTD | 2016-12-16 | 31-01-2016 | £400 equity |