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Nom

Whistl Ecommerce Group Limited

Adresse
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08030236 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Spark Ecommerce Group Limited
  • Crossco (1283) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whistl Uk Limited Status: Active Notified: 04/12/2018 Companies House Number: 04417047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stiefel, Barry Abraham Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Evans, John Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Role: Secretary
    Parmar, Manoj Kumar Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Polglass, Nigel Graham Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wells, Nicholas Mark Marlow, Buckinghamshire, England Status: Active Notified: 04/12/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Spark E Tail LTD Status: Active Notified: 06/04/2016 Companies House Number: 07551349 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Whistl Fulfilment (Gateshead) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03732746 Nature of Control
  • Ownership of shares - 75% or more