WHISPER CONTROLS LIMITED - EXETER


Company Profile Company Filings

Overview

WHISPER CONTROLS LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
WHISPER CONTROLS LIMITED was incorporated 7 years ago on 25/10/2016 and has the registered number: 10444619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

WHISPER CONTROLS LIMITED - EXETER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 29/03/2024

Registered Office

26 - 28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOMORERADIATORS.COM LIMITED (until 27/01/2022)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON ALAN ARNTSEN Jul 1964 British Director 2022-04-01 CURRENT
MR DARREN HENRY TRIVETT Aug 1975 British Director 2016-10-25 UNTIL 2023-11-30 RESIGNED
MR CRAIG JOHN PARKER Oct 1969 British Director 2016-10-25 UNTIL 2022-01-13 RESIGNED
MR REX ANTHONY INGRAM Sep 1944 British Director 2016-10-25 UNTIL 2018-08-20 RESIGNED
MR MATTHEW ROBIN FAIRWEATHER Aug 1983 British Director 2016-10-25 UNTIL 2023-11-30 RESIGNED
MR ANDREW ALEXANDER GAYDON Jan 1979 British Director 2016-10-25 UNTIL 2022-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jon Alan Arntsen 2022-04-01 7/1964 Bampton   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ridgespear Limited 2019-02-05 - 2023-11-30 Exeter   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Omnie Limited 2016-10-25 - 2019-02-05 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EMMETI UK LTD LONDON Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
OMNIE LIMITED EXETER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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CIRCOFLO LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TIMOLEON LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RIDGESPEAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Whisper Controls Limited 31/12/2021 iXBRL 2022-08-31 31-12-2021 £373 Cash £-305 equity
Nomoreradiators.com Limited 31/12/2018 iXBRL 2019-10-01 31-12-2018 £3,279 Cash £-9,691 equity

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