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WHISTL FULFILMENT (SOUTH WEST) LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 03783523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-07
- Age Of Company 1999-06-07 24 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Angus Handasyde Dick
- Robert Adam Hughes Smeddle
- Whistl Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLIENTBASE FULFILMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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WHISTL FULFILMENT (SOUTH WEST) LIMITED Company Description
- WHISTL FULFILMENT (SOUTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 03783523. Its current trading status is "live". It was registered 1999-06-07. It was previously called CLIENTBASE FULFILMENT LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at Network House .
Get WHISTL FULFILMENT (SOUTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Fulfilment (South West) Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 1999-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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accounts-with-accounts-type-full (2022-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-10-20) - CERTNM
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accounts-with-accounts-type-small (2021-07-20) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
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resolution (2021-09-06) - RESOLUTIONS
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memorandum-articles (2021-09-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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mortgage-satisfy-charge-full (2021-08-16) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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termination-secretary-company-with-name-termination-date (2020-12-03) - TM02
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confirmation-statement (2020-05-05) - CS01
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
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appoint-person-secretary-company-with-name-date (2020-12-04) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-07) - RP04CS01
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capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
keyboard_arrow_right 2018
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resolution (2018-01-31) - RESOLUTIONS
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legacy (2018-01-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-31) - SH19
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legacy (2018-01-31) - SH20
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capital-alter-shares-subdivision (2018-01-31) - SH02
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change-to-a-person-with-significant-control (2018-05-03) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2018-05-03) - PSC04
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change-to-a-person-with-significant-control-without-name-date (2018-05-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-24) - CH01
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
keyboard_arrow_right 2016
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legacy (2016-01-28) - CAP-SS
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resolution (2016-01-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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legacy (2016-01-28) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-02-15) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-06-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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change-person-director-company-with-change-date (2012-06-14) - CH01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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capital-allotment-shares (2011-01-17) - SH01
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change-person-director-company-with-change-date (2011-06-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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resolution (2010-01-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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capital-variation-of-rights-attached-to-shares (2010-02-04) - SH10
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capital-allotment-shares (2010-02-04) - SH01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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change-account-reference-date-company-previous-shortened (2010-01-12) - AA01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-sail-address-company (2010-06-16) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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legacy (2009-05-14) - 123
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legacy (2009-05-22) - 88(2)
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
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legacy (2007-08-21) - 287
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legacy (2007-08-08) - 363s
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legacy (2007-04-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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legacy (2006-08-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA
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legacy (2006-08-11) - 288a
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legacy (2006-08-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-06) - AA
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accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
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legacy (2004-07-20) - 363s
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legacy (2004-04-28) - 225
keyboard_arrow_right 2003
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legacy (2003-07-08) - 288a
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legacy (2003-07-08) - 363s
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legacy (2003-06-30) - 288b
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legacy (2003-06-30) - 88(2)R
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legacy (2003-02-28) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-30) - AA
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accounts-with-accounts-type-small (2002-12-03) - AA
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resolution (2002-08-02) - RESOLUTIONS
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-29) - AA
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legacy (2001-07-08) - 363s
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legacy (2001-07-08) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-07-04) - 88(2)R
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legacy (2000-07-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 288a
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legacy (1999-06-20) - 288b
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legacy (1999-06-20) - 287
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incorporation-company (1999-06-07) - NEWINC
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legacy (1999-08-11) - 395