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Home > England & Wales Companies > WHISTL ECOMMERCE GROUP LIMITED
Company Information for

WHISTL ECOMMERCE GROUP LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY,
Company Registration Number
08030236
Private Limited Company
Active

Company Overview

About Whistl Ecommerce Group Ltd
WHISTL ECOMMERCE GROUP LIMITED was founded on 2012-04-13 and has its registered office in Marlow. The organisation's status is listed as "Active". Whistl Ecommerce Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHISTL ECOMMERCE GROUP LIMITED
 
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE
MARLOW
SL7 1EY
Other companies in NE10
 
Previous Names
SPARK ECOMMERCE GROUP LIMITED27/06/2019
CROSSCO (1283) LIMITED04/07/2012
Filing Information
Company Number 08030236
Company ID Number 08030236
Date formed 2012-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 08:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISTL ECOMMERCE GROUP LIMITED
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Company Officers of WHISTL ECOMMERCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER BRUCE SLEE
 Company Secretary 2012-06-29
NOEL CHRISTOPHER LAMBERT
 Director 2012-06-29
PETER BRUCE SLEE
 Director 2012-06-29
BARRY ABRAHAM STIEFEL
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN TORQUIL NICOLSON
 Director 2012-04-13 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL CHRISTOPHER LAMBERT SPARK ETAIL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NOEL CHRISTOPHER LAMBERT WHISTL FULFILMENT (GATESHEAD) LIMITED Director 2007-01-08 CURRENT 1999-03-11 Active
PETER BRUCE SLEE SPARK ETAIL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
BARRY ABRAHAM STIEFEL 39 FITZJOHNS AVENUE LIMITED Director 2017-05-17 CURRENT 2017-03-08 Active
BARRY ABRAHAM STIEFEL RICHMOND PHARMACOLOGY LIMITED Director 2016-05-17 CURRENT 2001-08-13 Active
BARRY ABRAHAM STIEFEL CENTRIX NETWORKING LIMITED Director 2015-07-02 CURRENT 1998-11-26 Liquidation
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
BARRY ABRAHAM STIEFEL S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
BARRY ABRAHAM STIEFEL AUTOTRAK (UK) LIMITED Director 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
BARRY ABRAHAM STIEFEL DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
BARRY ABRAHAM STIEFEL GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
BARRY ABRAHAM STIEFEL KINGS SECURITY SYSTEMS LIMITED Director 2013-12-20 CURRENT 1971-04-15 Active
BARRY ABRAHAM STIEFEL U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
BARRY ABRAHAM STIEFEL MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
BARRY ABRAHAM STIEFEL PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
BARRY ABRAHAM STIEFEL PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-19 CURRENT 2011-04-05 Active
BARRY ABRAHAM STIEFEL KIFO LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BARRY ABRAHAM STIEFEL COUGAR MONITORING LTD. Director 2003-08-05 CURRENT 1996-07-11 Active
BARRY ABRAHAM STIEFEL PRIME INTERACTION LIMITED Director 2002-09-02 CURRENT 2000-11-06 Active
BARRY ABRAHAM STIEFEL WHISTL FULFILMENT (GATESHEAD) LIMITED Director 2002-08-13 CURRENT 1999-03-11 Active
BARRY ABRAHAM STIEFEL CARLYLE CORPORATE SERVICES LIMITED Director 1992-06-05 CURRENT 1989-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 080302360003
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COCHRANE
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-11-19REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
2022-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22AP01DIRECTOR APPOINTED MR ALISTAIR COCHRANE
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080302360002
2019-06-27RES15CHANGE OF COMPANY NAME 27/06/19
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080302360001
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-10PSC02Notification of Whistl Uk Limited as a person with significant control on 2018-12-04
2018-12-10PSC07CESSATION OF BARRY ABRAHAM STIEFEL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AP03Appointment of Mr John Evans as company secretary on 2018-12-04
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NOEL CHRISTOPHER LAMBERT
2018-12-06TM02Termination of appointment of Peter Bruce Slee on 2018-12-04
2018-12-06AP01DIRECTOR APPOINTED MR NICHOLAS MARK WELLS
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Follingsby Avenue Follingsby Park Gateshead Tyne & Wear NE10 8HQ
2018-12-06AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-05-03RES01ADOPT ARTICLES 05/04/2018
2018-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 3000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3000000
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3000000
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2014-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-27AUDAUDITOR'S RESIGNATION
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3000000
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-03AR0113/04/13 FULL LIST
2013-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-06AA01PREVSHO FROM 30/06/2013 TO 30/06/2012
2012-07-16SH0130/06/12 STATEMENT OF CAPITAL GBP 3000000.00
2012-07-10RES01ADOPT ARTICLES 29/06/2012
2012-07-05AP01DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
2012-07-05AP01DIRECTOR APPOINTED MR NOEL CHRISTOPHER LAMBERT
2012-07-05AP01DIRECTOR APPOINTED PETER BRUCE SLEE
2012-07-04AP03SECRETARY APPOINTED PETER BRUCE SLEE
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2012-07-04RES15CHANGE OF NAME 29/06/2012
2012-07-04CERTNMCOMPANY NAME CHANGED CROSSCO (1283) LIMITED CERTIFICATE ISSUED ON 04/07/12
2012-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2012-06-29AA01CURREXT FROM 30/04/2013 TO 30/06/2013
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WHISTL ECOMMERCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISTL ECOMMERCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHISTL ECOMMERCE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WHISTL ECOMMERCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTL ECOMMERCE GROUP LIMITED
Trademarks
We have not found any records of WHISTL ECOMMERCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTL ECOMMERCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHISTL ECOMMERCE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WHISTL ECOMMERCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISTL ECOMMERCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISTL ECOMMERCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL7 1EY