WHISTL ECOMMERCE GROUP LIMITED - MARLOW
Company Profile | Company Filings |
Overview
WHISTL ECOMMERCE GROUP LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
WHISTL ECOMMERCE GROUP LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030236. The accounts status is FULL and accounts are next due on 30/09/2024.
WHISTL ECOMMERCE GROUP LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030236. The accounts status is FULL and accounts are next due on 30/09/2024.
WHISTL ECOMMERCE GROUP LIMITED - MARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPARK ECOMMERCE GROUP LIMITED (until 27/06/2019)
SPARK ECOMMERCE GROUP LIMITED (until 27/06/2019)
CROSSCO (1283) LIMITED (until 04/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARK WELLS | Jul 1959 | British | Director | 2018-12-04 | CURRENT |
MR NIGEL GRAHAM POLGLASS | May 1961 | British | Director | 2018-12-04 | CURRENT |
MR MANOJ KUMAR PARMAR | Oct 1966 | British | Director | 2018-12-04 | CURRENT |
MR JOHN EVANS | Secretary | 2018-12-04 | CURRENT | ||
MR NOEL CHRISTOPHER LAMBERT | Dec 1958 | Irish | Director | 2012-06-29 UNTIL 2018-12-04 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2012-04-13 UNTIL 2012-06-29 | RESIGNED |
MR PETER BRUCE SLEE | Feb 1961 | British | Director | 2012-06-29 UNTIL 2018-12-04 | RESIGNED |
MR BARRY ABRAHAM STIEFEL | Dec 1949 | German | Director | 2012-06-29 UNTIL 2018-12-04 | RESIGNED |
MR ALISTAIR COCHRANE | Apr 1965 | British | Director | 2022-04-21 UNTIL 2023-06-23 | RESIGNED |
PETER BRUCE SLEE | Secretary | 2012-06-29 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whistl Uk Limited | 2018-12-04 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barry Abraham Stiefel | 2016-04-06 - 2018-12-04 | 12/1949 | London | Significant influence or control |