Established in 2012, Whistl Ecommerce Group Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Whistl Ecommerce Group Ltd has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Noel Christopher | 29 June 2012 | 04 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, John | 04 December 2018 | - | 1 |
| SLEE, Peter Bruce | 29 June 2012 | 04 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR01 - N/A | 28 June 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| MR01 - N/A | 25 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| PSC02 - N/A | 10 December 2018 | |
| PSC07 - N/A | 10 December 2018 | |
| AP03 - Appointment of secretary | 10 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM02 - Termination of appointment of secretary | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AD01 - Change of registered office address | 06 December 2018 | |
| AA01 - Change of accounting reference date | 06 December 2018 | |
| AA - Annual Accounts | 04 December 2018 | |
| RESOLUTIONS - N/A | 03 May 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AUD - Auditor's letter of resignation | 27 May 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AA01 - Change of accounting reference date | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| CERTNM - Change of name certificate | 04 July 2012 | |
| AP03 - Appointment of secretary | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| CONNOT - N/A | 04 July 2012 | |
| AD01 - Change of registered office address | 02 July 2012 | |
| AA01 - Change of accounting reference date | 29 June 2012 | |
| NEWINC - New incorporation documents | 13 April 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2019 | Outstanding |
N/A |
| A registered charge | 20 June 2019 | Outstanding |
N/A |
