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Name

Whistl Fulfilment LTD

Address
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID no VAT ID available
Company No. 09419587 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Prism-DM Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Whistl Uk Limited Status: Active Notified: 31/07/2017 Companies House Number: 04417047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gill, Rashpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thom, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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

    Companies Controlled by This Company (2)

    gb-flag GB Whistl Fulfilment (Rushden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05057687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Digivate Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 03562659 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%