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 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.
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)
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 |
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 |