WHISTL ECOMMERCE GROUP LIMITED
NETWORK HOUSE, THIRD AVENUE, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 08030236
- Last Updated: 01 Mar 2024
Company Profile
WHISTL ECOMMERCE GROUP LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in MARLOW. WHISTL ECOMMERCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 6 months and 5 days.
| Name | WHISTL ECOMMERCE GROUP LIMITED |
|---|---|
| Company number | 08030236 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE MARLOW SL7 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whistl Uk Limited Fieldhouse Lane, SL7 1TB |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Abraham Stiefel Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHISTL ECOMMERCE GROUP LIMITED | 13 Apr 2012 |
| CROSSCO (1283) LIMITED | 04 Jul 2012 |
| SPARK ECOMMERCE GROUP LIMITED | 27 Jun 2019 |