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WHISTL FULFILMENT CENTRAL LIMITED

Active
05057687·incorporated 2004-02-27

WHISTL FULFILMENT CENTRAL LIMITED is an active UK private limited company, incorporated on 27 February 2004 at Companies House (number 05057687; OpenRegistry canonical ID GB-05057687-whistl-fulfilment-central-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 2,758 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-27
Registered Address
NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHISTL FULFILMENT CENTRAL LIMITED has 1 person with significant control on file:

  • Whistl Limited (United Kingdom reg. 04261268). Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Whistl Fulfilment Ltd (England reg. 09419587). Notified 2016-04-06. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WHISTL FULFILMENT CENTRAL LIMITED has previously traded as:

  • WHISTL FULFILMENT (RUSHDEN) LIMITED (until 2025-12-02)
  • PRISM-DM LIMITED (until 2018-02-05)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Marlow: