THE FULFILMENT GROUP LIMITED

THE FULFILMENT GROUP LIMITED is an active private limited company, incorporated on 15 February 2022. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE FULFILMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTS
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	15/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

THE FULFILMENT GROUP LIMITED

Directors

(The company's officers)

MR STUART JAMES FENN

(~53 year old British national)

209 WOODHALL WAY, BEVERLEY, EAST YORKSHIRE, HU17 7JX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2023

MR TOBY GIBBS

(~41 year old British national)

C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2022

MR LINCOLN JAMES HILLAN

(~55 year old British national)

C/O HILLIER HOPKINS LLP RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2023

MR DARRAN WOOD

(~45 year old British national)

C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2022

Shareholders

(Persons of Significant Control)

Mr Darran Christopher Wood

(~45 year old British national)

C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2022

Mr Stuart James Fenn

(~53 year old British national)

C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2023

Mr Lincoln James Hillan

(~55 year old British national)

C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2023

Connections

(Shared officers)

GLUE GALORE LIMITED

MR STUART JAMES FENN
MR LINCOLN JAMES HILLAN
MR DARRAN CHRISTOPHER WOOD

MEDIA DISTRIBUTION GROUP LIMITED

MR DARRAN WOOD

NOVIPARK LIMITED

MR TOBY GIBBS

PARKWOOD PROPERTY INVESTMENTS LTD

MR DARRAN CHRISTOPHER WOOD

PRINTS CHARMING LONDON LTD.

MR LINCOLN HILLAN

ROCKDOVE FULFILMENT LTD

STUART JAMES FENN
MR LINCOLN JAMES HILLAN
MR DARRAN WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)