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Whistl Ecommerce Group Limited, SL7 1TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHISTL ECOMMERCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whistl Ecommerce Group Limited. The company was founded 12 years ago and was given the registration number 08030236. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHISTL ECOMMERCE GROUP LIMITED
Company Number:08030236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Secretary04 December 2018Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director04 December 2018Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director04 December 2018Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director04 December 2018Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Secretary29 June 2012Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director21 April 2022Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director29 June 2012Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director13 April 2012Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director29 June 2012Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director29 June 2012Active

People with Significant Control

Whistl Uk Limited
Notified on:04 December 2018
Status:Active
Country of residence:England
Address:Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Abraham Stiefel
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:German
Country of residence:England
Address:Kirsh Family Office, York Gate, London, England, NW1 5DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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