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WHISTL ECOMMERCE GROUP LIMITED - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08030236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1TB
- England Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-13
- Age Of Company 2012-04-13 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Whistl Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARK ECOMMERCE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-04-13
✓
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WHISTL ECOMMERCE GROUP LIMITED Company Description
- WHISTL ECOMMERCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08030236. Its current trading status is "live". It was registered 2012-04-13. It was previously called SPARK ECOMMERCE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Meridian House .
Get WHISTL ECOMMERCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Ecommerce Group Limited - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
- 2012-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHISTL ECOMMERCE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08030236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08030236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08030236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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resolution (2019-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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resolution (2018-05-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-04) - AA
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change-account-reference-date-company-current-shortened (2018-12-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-08) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-group (2017-02-08) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-group (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-10) - AA
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auditors-resignation-company (2014-05-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-group (2014-04-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-group (2013-03-06) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-06-29) - AA01
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change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
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change-of-name-notice (2012-07-04) - CONNOT
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certificate-change-of-name-company (2012-07-04) - CERTNM
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
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resolution (2012-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-05) - AP01
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capital-allotment-shares (2012-07-16) - SH01
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change-account-reference-date-company-previous-shortened (2012-08-06) - AA01
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incorporation-company (2012-04-13) - NEWINC
