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WHISTL FULFILMENT (RUSHDEN) LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05057687
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Geschäftsführung
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- COCHRANE, Alistair
- Prokuristen
- EVANS, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.2004
- Alter der Firma 2004-02-27 20 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- Prism-Dm Holdings Limited
- Whistl Fulfilment Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRISM-DM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-12
- Letzte Einreichung: 2023-02-27
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WHISTL FULFILMENT (RUSHDEN) LIMITED Firmenbeschreibung
- WHISTL FULFILMENT (RUSHDEN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05057687. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.2004 registriert. WHISTL FULFILMENT (RUSHDEN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRISM-DM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Network House erreicht werden.
Jetzt sichern WHISTL FULFILMENT (RUSHDEN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistl Fulfilment (Rushden) Limited - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
- 2004-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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resolution (2018-02-05) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-26) - CH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-dormant (2012-10-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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legacy (2009-02-27) - 363a
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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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-dormant (2008-12-19) - AA
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legacy (2008-06-20) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-19) - 363a
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legacy (2006-05-19) - 288c
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accounts-with-accounts-type-dormant (2005-06-08) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-02-27) - NEWINC