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WHISTL ECOMMERCE GROUP LIMITED

WHISTL ECOMMERCE GROUP LIMITED is an active private limited company, incorporated on 13 April 2012. The nature of the business is Activities of head offices. The company's registered office is on Third Avenue, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WHISTL ECOMMERCE GROUP LIMITED has two previous names, the most recent of which was SPARK ECOMMERCE GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08030236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1NETWORK HOUSE
Address Line 2THIRD AVENUE
Post TownMARLOW
CountryUNITED KINGDOM
PostcodeSL7 1EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/06/2019 onwards:
WHISTL ECOMMERCE GROUP LIMITED
From 04/07/2012 to 27/06/2019:
SPARK ECOMMERCE GROUP LIMITED
Prior to 04/07/2012:
CROSSCO (1283) LIMITED

Directors

(The company's officers)
MR MANOJ KUMAR PARMAR
(~57 year old British national)
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2018
MR NIGEL GRAHAM POLGLASS
(~63 year old British national)
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2018
MR NICHOLAS MARK WELLS
(~64 year old British national)
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2018
MR JOHN EVANS
MERIDIAN HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB, ENGLAND
  • Current Secretary
Appointed on 04/12/2018

Connections

(Shared officers)
  • MR NIGEL GRAHAM POLGLASS
  • MR NICHOLAS MARK WELLS
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED
  • MR NICHOLAS MARK WELLS
  • MR NIGEL GRAHAM POLGLASS
  • MR NICHOLAS MARK WELLS
  • MR NIGEL GRAHAM POLGLASS
  • MR NICHOLAS MARK WELLS
  • MR NIGEL GRAHAM POLGLASS
  • MR NICHOLAS MARK WELLS
  • MR MANOJ KUMAR PARMAR
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)

WHISTL ECOMMERCE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 1EY.

Map of WHISTL ECOMMERCE GROUP LIMITED at local scale
Map of WHISTL ECOMMERCE GROUP LIMITED at local scale
Map of WHISTL ECOMMERCE GROUP LIMITED at district scale
Map of WHISTL ECOMMERCE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 1EY

Other companies with registered offices in SL7 1EY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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