Company number 03677193
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address UNIT R4 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 28 February 2017; Appointment of Sarah Street as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE FULFILMENT WAREHOUSE LIMITED are www.thefulfilmentwarehouse.co.uk, and www.the-fulfilment-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fulfilment Warehouse Limited is a Private Limited Company.
The company registration number is 03677193. The Fulfilment Warehouse Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of The Fulfilment Warehouse Limited is Unit R4 Bourton Industrial Park Bourton On The Water Cheltenham Gloucestershire Gl54 2hq. . MULLIS, Raymond Michael is a Director of the company. ORCHARD, John Michael is a Director of the company. STREET, Sarah is a Director of the company. WHITING, Craig Sullivan is a Director of the company. Secretary ADAMSON, Steven Mark has been resigned. Secretary WELLS, Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMSON, Steven Mark has been resigned. Director JOHNSTON, David Geoffrey has been resigned. Director STREET, Sarah has been resigned. Director WELLS, Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WELLS, Claire
Resigned: 02 February 2001
Appointed Date: 02 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
STREET, Sarah
Resigned: 08 July 2015
Appointed Date: 24 March 2014
65 years old
Director
WELLS, Claire
Resigned: 02 February 2001
Appointed Date: 02 December 1998
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
THE FULFILMENT WAREHOUSE LIMITED Events
04 Apr 2017
Previous accounting period extended from 31 December 2016 to 28 February 2017
02 Nov 2016
Appointment of Sarah Street as a director on 1 November 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
14 Jun 2016
Appointment of John Michael Orchard as a director on 27 May 2016
...
... and 58 more events
16 Feb 1999
Director resigned
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
New director appointed
11 Feb 1999
Ad 03/02/99--------- £ si 100@1=100 £ ic 2/102
02 Dec 1998
Incorporation
21 September 2007
Mortgage
Delivered: 22 September 2007
Status: Satisfied
on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 hazel court bourton business park bourton on the…
11 June 2007
All assets debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied
on 24 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Mortgage
Delivered: 24 March 1999
Status: Satisfied
on 25 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 6 bourton link bourton business park…