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- WHISTL FULFILMENT (SOUTH WEST) LIMITED
WHISTL FULFILMENT (SOUTH WEST) LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL FULFILMENT (SOUTH WEST) LIMITED
COMPANY NUMBER
03783523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/06/1999
(25 years and 5 months old)
WEBSITE
www.clientbasefulfilment.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/1999
20/10/2021
CLIENTBASE FULFILMENT LIMITED
Previous Names
07/06/1999 20/10/2021 CLIENTBASE FULFILMENT LIMITED
MARLOW
SL7 1EY
Telephone: 01626831111
TPS: No
Carriage House
Forde Road
Newton Abbot
Devon
TQ12 4EY
Telephone: 880820
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Telephone: 831111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHISTL UK LIMITED | Active - Accounts Filed | View Report |
CLIENTBASE FULFILMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL FULFILMENT (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTL FULFILMENT (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL FULFILMENT (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2020 - Present (4years) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/2020 - Present (4years) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
25/11/2020 - Present (4years) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
25/11/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CDF SECRETARIAL SERVICES LIMITED 07/06/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: Alistair Cochrane (929501939) has left the board |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Board Member Alistair Cochrane (929501939) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: James Robert Pritchard-Barrett (906487746) has left the board |
Date: 06/01/2016 | Event: Change in Reg. Office |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Board Member James Robert Pritchard-Barrett (906487746) Appointed |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Company Secretary John Evans (927727837) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Manoj Kumar Parmar (923623471) Appointed |
Date: 19/01/1970 | Event: New Board Member Nicholas Mark Wells (927722756) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Nigel Graham Polglass (927722717) Appointed |
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