WHISPER PUMPS LIMITED - OXFORD


Company Profile Company Filings

Overview

WHISPER PUMPS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
WHISPER PUMPS LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548322. The accounts status is SMALL and accounts are next due on 30/09/2024.

WHISPER PUMPS LIMITED - OXFORD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON TERRY Jan 1979 British Director 2019-02-28 CURRENT
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2019-02-28 CURRENT
MR SAM MICHAEL SWEENEY Jun 1981 British Director 2019-02-28 UNTIL 2023-06-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-09-30 UNTIL 2002-10-02 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-09-30 UNTIL 2002-10-02 RESIGNED
KATHERINE LAVINIA CRITCHLEY Jul 1961 British Secretary 2002-09-30 UNTIL 2019-02-28 RESIGNED
KATHERINE LAVINIA CRITCHLEY Jul 1961 British Director 2002-09-30 UNTIL 2019-02-28 RESIGNED
ANDREW DAVID CRITCHLEY Feb 1965 British Director 2002-09-30 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centre Tank Services Limited 2019-02-28 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Katherine Lavinia Critchley 2016-04-06 - 2019-02-28 7/1961 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Mr Andrew David Critchley 2016-04-06 - 2019-02-28 2/1965 Pleasley Vale   Mansfield, Notts Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
BELL FLOW SYSTEMS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
CORTEX DISPLAYS LTD BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.L.E. (UK) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ROB POND LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CASTLE PUMPS LTD OXFORD ENGLAND Active SMALL 28131 - Manufacture of pumps
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
BUCKLEY INDUSTRIAL LIMITED OXFORD ENGLAND Active SMALL 22190 - Manufacture of other rubber products

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 92,413 Cash 688,338 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 166,844 Cash 739,139 equity
ACCOUNTS - Final Accounts 2021-09-22 31-12-2020 112,596 Cash 740,838 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 75,700 Cash 715,131 equity
Whisper Pumps Limited - Accounts to registrar (filleted) - small 18.2 2019-02-15 30-11-2018 £506,473 Cash £902,549 equity
Whisper Pumps Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 30-11-2017 £302,693 Cash £503,998 equity
Whisper Pumps Limited - Abbreviated accounts 16.3 2017-06-20 30-11-2016 £327,535 Cash £350,394 equity
Whisper Pumps Limited - Abbreviated accounts 16.1 2016-08-27 30-11-2015 £464,749 Cash £399,066 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
AMADEUS INTERNATIONAL LIMITED OXFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TONEBAND LIMITED OXFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FUTURE DESIGN FOUNDATION LIMITED OXFORD UNITED KINGDOM Active DORMANT 72200 - Research and experimental development on social sciences and humanities
IDA FOUNDATION OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
MEDORON LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
PROXEMIS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AZULEJO HOLDINGS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate