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WHISTL FULFILMENT (FARNBOROUGH) LIMITED - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04873262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1TB
- England Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-20
- Age Of Company 2003-08-20 20 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Prism-Dm Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUST DATA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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WHISTL FULFILMENT (FARNBOROUGH) LIMITED Company Description
- WHISTL FULFILMENT (FARNBOROUGH) LIMITED is a ltd registered in United Kingdom with the Company reg no 04873262. Its current trading status is "live". It was registered 2003-08-20. It was previously called JUST DATA SYSTEMS LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Meridian House .
Get WHISTL FULFILMENT (FARNBOROUGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Fulfilment (Farnborough) Limited - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
- 2003-08-20
- 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 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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resolution (2018-02-05) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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change-account-reference-date-company-current-shortened (2017-08-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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accounts-with-accounts-type-small (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-15) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-satisfy-charge-full (2016-08-11) - MR04
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-15) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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gazette-filings-brought-up-to-date (2015-12-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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legacy (2012-04-03) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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change-corporate-secretary-company-with-change-date (2010-11-01) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-10) - 403a
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 190
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legacy (2009-09-03) - 353
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legacy (2009-09-02) - 287
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legacy (2009-02-25) - 88(2)
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
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legacy (2008-03-18) - 287
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 395
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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legacy (2006-12-21) - 287
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288c
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legacy (2005-08-25) - 363a
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legacy (2005-08-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-07-01) - AA
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legacy (2005-02-01) - 225
keyboard_arrow_right 2004
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legacy (2004-02-23) - 287
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legacy (2004-02-28) - 88(2)R
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-03-20) - 395
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legacy (2004-03-25) - 395
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legacy (2004-07-21) - 395
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-08-20) - NEWINC