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 - MARLOW

This company is listed in the following categories:
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)
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

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