WHISTL ECOMMERCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WHISTL ECOMMERCE GROUP LIMITED
COMPANY NUMBER
08030236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/2012
(12 years and 8 months old)
WEBSITE
http://sparkresponse.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2012
27/06/2019
SPARK ECOMMERCE GROUP LIMITED
View all previous names
MARLOW
SL7 1EY
Telephone: 01914959999
TPS: No
Meridian House
Thames Industrial Estate Fieldhouse
Marlow
Buckinghamshire
SL7 1TB
Telephone: 4959999
Network House
Globe Business Park
Third Avenue
MARLOW
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTL UK LIMITED | Active - Accounts Filed | View Report |
| WHISTL ECOMMERCE GROUP LIMITED | Active - Accounts Filed | View Report |
| WHISTL FULFILMENT (GATESHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHISTL ECOMMERCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTL ECOMMERCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTL ECOMMERCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in May 1961 (age: 63) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/12/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/12/2018 - Present (6years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
04/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2012 - Present (12 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 07/07/2023 | Alistair Cochrane (929501939) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Alistair Cochrane (929501939) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary John Evans (925329172) Appointed |
| 10/12/2018 | New Board Member Nigel Graham Polglass (920127437) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Board Member Nicholas Mark Wells (900685858) Appointed |
| 10/12/2018 | New Board Member Manoj Kumar Parmar (923623471) Appointed |
| 10/12/2018 | Noel Christopher Lambert (907613320) has left the board |
| 10/12/2018 | Peter Bruce Slee (908208782) has left the board |
| 10/12/2018 | Peter Bruce Slee (917038776) has left the board |
| 10/12/2018 | Barry Abraham Stiefel (900339550) has left the board |
| 08/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
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