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Nom

Whistl Fulfilment (Rushden) Limited

Adresse
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05057687 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Prism-DM Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Whistl Fulfilment Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09419587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Evans, John Marlow, Buckinghamshire, England Status: Active Notified: 31/07/2017 Role: Secretary
    Parmar, Manoj Kumar Marlow, Buckinghamshire, England Status: Active Notified: 31/07/2017 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Polglass, Nigel Graham Marlow, Buckinghamshire, England Status: Active Notified: 31/07/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wells, Nicholas Mark Marlow, Buckinghamshire, England Status: Active Notified: 31/07/2017 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British