WHISTL FULFILMENT CENTRAL LIMITED
Company Number 05057687
Status
Active
Incorporated
February 27, 2004
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
47910
Previous Names
WHISTL FULFILMENT (RUSHDEN) LIMITED
Ceased on Dec 2, 2025
PRISM-DM LIMITED
Ceased on Feb 5, 2018
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL FULFILMENT CENTRAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05057687, this organization has been active since February 2004. Primarily in the 47910 sector, the business maintains its official headquarters at Network House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 5, 2026
Change Of Name
Dec 2, 2025
Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Confirmation Statement
Feb 28, 2025
Persons With Significant Control
Dec 23, 2024
Persons With Significant Control
Dec 23, 2024
Accounts
Sep 16, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
Mar 10, 2024
Accounts
Aug 14, 2023
Officers
Jul 5, 2023
Confirmation Statement
Mar 6, 2023
Address
Nov 19, 2022
Accounts
Jun 8, 2022
Officers
Apr 22, 2022
Confirmation Statement
Mar 3, 2022
Persons With Significant Control
Mar 3, 2022
Accounts
Jul 20, 2021
Confirmation Statement
Mar 1, 2021
Accounts
Nov 3, 2020
Confirmation Statement
Feb 27, 2020
Accounts
Oct 1, 2019
Mortgage
Jun 28, 2019
Mortgage
Jun 25, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Whistl Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Whistl Fulfilment Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
45%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
corporate secretary
director
director
director
director
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