Company Information for WHISPER CONTROLS LIMITED
EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, OX28 4BL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WHISPER CONTROLS LIMITED | ||
Legal Registered Office | ||
EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OXFORDSHIRE OX28 4BL | ||
Previous Names | ||
|
Company Number | 10444619 | |
---|---|---|
Company ID Number | 10444619 | |
Date formed | 2016-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 29/03/2024 | |
Latest return | ||
Return next due | 22/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:25:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROBIN FAIRWEATHER |
||
ANDREW ALEXANDER GAYDON |
||
CRAIG JOHN PARKER |
||
DARREN HENRY TRIVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX ANTHONY INGRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCOFLO LIMITED | Director | 2016-05-03 | CURRENT | 2015-11-26 | Active | |
TIMOLEON LIMITED | Director | 2016-05-03 | CURRENT | 2016-01-07 | Active | |
OMNIE LIMITED | Director | 2016-05-03 | CURRENT | 2007-12-05 | Active | |
BRONZEROCK LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Liquidation | |
GOLDSDORF IVY LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
TILTED DESIGN LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
RIDGESPEAR LIMITED | Director | 2017-12-20 | CURRENT | 2017-06-13 | Active | |
TIMOLEON LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
CIRCOFLO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
OMNIE LIMITED | Director | 2014-09-01 | CURRENT | 2007-12-05 | Active | |
RIDGESPEAR LIMITED | Director | 2017-12-20 | CURRENT | 2017-06-13 | Active | |
TIMOLEON LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
CIRCOFLO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
OMNIE LIMITED | Director | 2014-09-01 | CURRENT | 2007-12-05 | Active | |
TILTED DESIGN LIMITED | Director | 2017-08-11 | CURRENT | 2009-06-01 | Active | |
TIMOLEON LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
CIRCOFLO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
OMNIE LIMITED | Director | 2008-11-01 | CURRENT | 2007-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/02/24 FROM 26 - 28 Southernhay East Exeter Devon EX1 1NS United Kingdom | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBIN FAIRWEATHER | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN HENRY TRIVETT | ||
CESSATION OF RIDGESPEAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jon Alan Arntsen as a person with significant control on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON ALAN ARNTSEN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON ALAN ARNTSEN | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JON ALAN ARNTSEN | |
PSC05 | Change of details for Ridgespear Limited as a person with significant control on 2022-04-01 | |
Company name changed nomoreradiators.com LIMITED\certificate issued on 27/01/22 | ||
CERTNM | Company name changed nomoreradiators.com LIMITED\certificate issued on 27/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GAYDON | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN PARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER GAYDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Alexander Gaydon on 2020-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF OMNIE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Timoleon Limited as a person with significant control on 2018-10-29 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ridgespear Limited as a person with significant control on 2019-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX ANTHONY INGRAM | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISPER CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as WHISPER CONTROLS LIMITED are:
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. |