Company Information for WHISTLES HOLDINGS LIMITED
163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WHISTLES HOLDINGS LIMITED | ||
Legal Registered Office | ||
163 EVERSHOLT STREET LONDON LONDON NW1 1BU Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 06473609 | |
---|---|---|
Company ID Number | 06473609 | |
Date formed | 2008-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 05:33:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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WHISTLES HOLDINGS PTY LTD | Active | Company formed on the 2020-06-29 |
Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN HAMPSHIRE |
||
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
JUSTIN HAMPSHIRE |
||
LEE ERIC HARLOW |
||
HELEN ALISON WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH SHEPHERDSON |
Director | ||
PETER WYNNE DAVIES |
Director | ||
SIGRIDUR HREFNA HRAFNKELSDOTTIR |
Director | ||
VICTORIA REYNOLDS JENKINSON |
Director | ||
MICHAEL MINASHI RAHAMIM |
Director | ||
PHILIP GRAEME MICKLER |
Company Secretary | ||
PHILIP GRAEME MICKLER |
Director | ||
SUSAN NICOLA COOPER |
Director | ||
VINAY GUPTA |
Director | ||
JONATHAN PAUL BYRNE |
Director | ||
KEITH SCOTT WILKS |
Company Secretary | ||
KEITH SCOTT WILKS |
Director | ||
BASOLA VALLES |
Director | ||
KAREN JANE FENN |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
STEINUNN KRISTIN THORDARDOTTIR |
Director | ||
JEFFREY BLUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PESTFIELD LIMITED | Director | 2014-07-25 | CURRENT | 2009-07-14 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHNL LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-21 | Active | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHNL LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-21 | Active | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHISTLES LIMITED | Director | 2017-08-31 | CURRENT | 1980-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064736090014 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS | ||
DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064736090013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064736090012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064736090011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 183 Eversholt Street London NW1 1BU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMPSHIRE | |
TM02 | Termination of appointment of James Justin Hampshire on 2019-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
RES01 | ADOPT ARTICLES 14/12/17 | |
RES13 | COMPANY TRANSACTIONS/FACILITIES AGREEMENT/DIRECTORS AUTHORISATION 18/10/2017 | |
RES13 | COMPANY TRANSACTIONS/FACILITIES AGREEMENT/DIRECTORS AUTHORISATION 18/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064736090010 | |
PSC05 | Change of details for Tfg Brands (London) Limited as a person with significant control on 2017-10-01 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 24279.254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH SHEPHERDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM 183 Eversholt Street Eversholt Street London NW1 1BU England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 90 Peterborough Road London SW6 3HH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064736090009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064736090008 | |
AP01 | DIRECTOR APPOINTED MR LEE ERIC HARLOW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGRIDUR HRAFNKELSDOTTIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 183 EVERSHOLT STREET LONDON NW1 1BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
AP03 | SECRETARY APPOINTED MR JAMES JUSTIN HAMPSHIRE | |
AR01 | 15/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE DAVIES / 18/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICKLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MICKLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064736090007 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064736090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064736090008 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 24279.254 | |
AR01 | 15/01/15 FULL LIST | |
SH02 | 27/11/14 STATEMENT OF CAPITAL GBP 24279.26 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN NICOLA COOPER / 17/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064736090007 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA REYNOLDS JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY GUPTA | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 29032.239 | |
AR01 | 15/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY GUPTA / 31/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 | |
AP01 | DIRECTOR APPOINTED MR VINAY GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE | |
AR01 | 15/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/12 | |
SH19 | 13/08/12 STATEMENT OF CAPITAL GBP 29032.34 | |
RES01 | ADOPT ARTICLES 10/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 13/08/12 STATEMENT OF CAPITAL GBP 7091660.64 | |
SH06 | 13/08/12 STATEMENT OF CAPITAL GBP 8527290.658718 | |
SH02 | 10/08/12 STATEMENT OF CAPITAL GBP 8527290.64 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 27095858.67 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH SHEPHERDSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINASHI RAHAMIM / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNNE DAVIES / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MRS SIGRIDUR HREFNA HRAFNKELSDOTTIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
RES01 | ADOPT ARTICLES 02/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 15/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BYRNE | |
AP03 | SECRETARY APPOINTED MR PHILIP GRAEME MICKLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAEME MICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH WILKS | |
AP01 | DIRECTOR APPOINTED MS SUSAN NICOLA COOPER | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 69-77 PAUL STREET LONDON EC2A 4PN | |
288b | APPOINTMENT TERMINATED DIRECTOR BASOLA VALLES | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 89 NEW BOND STREET LONDON W1S 1DA | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 23/01/09 | |
RES01 | ADOPT ARTICLES 23/01/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | TRANSACTIONS APPROVED 23/01/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR GUNNAR SIGURDSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN FENN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEINUNN THORDARDOTTIR | |
288a | DIRECTOR APPOINTED MICHAEL RAHAMIM | |
225 | CURREXT FROM 31/12/2008 TO 31/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY BLUE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES. | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | LK BENNETT LIMITED | |
DEED OF RENTAL DEPOSIT | Outstanding | RETAIL VALUE GENERAL PARTNER LIMITED AND RETAIL VALUE NOMINEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | J E LONDON PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BG VENTURES EHF (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | GLITNIR BANKI HF (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | GLITNIR BANKI HF., AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHISTLES HOLDINGS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe Council | SHOP AND PREMISES | 55, High Street, Marlow, Bucks, SL7 1BA | 28,000 | |
Wycombe District Council | 55, High Street, Marlow, Bucks, SL7 1BA SL7 1BA | 28,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |