Menna Overview
Here’s a quick overview of WHISTL ECOMMERCE GROUP LIMITED 👀 — a Marlow based business that started in 2012.
WHISTL ECOMMERCE GROUP LIMITED
- Company statusactive
- Company No08030236
- Age14 years 3 months Incorporated 13 April 2012
- Officers4
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WHISTL ECOMMERCE GROUP LIMITED is an active company incorporated on 13 April 2012 and based in Marlow, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jun 2019
Resolution
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 10 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 10 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 04 Dec 2018 | |
| PARMAR, Manoj Kumar | director | Oct 1966 | 04 Dec 2018 |
| POLGLASS, Nigel Graham | director | May 1961 | 04 Dec 2018 |
| WELLS, Nicholas Mark | director | Jul 1959 | 04 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Limited | 19 Dec 2024 | |
| Whistl Uk Limited | 04 Dec 2018 | |
| Mr Barry Abraham Stiefel | Dec 1949 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WHISTL ECOMMERCE GROUP LIMITED 👀 — a Marlow based business that started in 2012.