This company is commonly known as All Sports Whispers Limited. The company was founded 7 years ago and was given the registration number 10740707. The firm's registered office is in MILTON KEYNES. You can find them at C/o Mercer & Hole Silbury Court, 420 Silbury Boulevard, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ALL SPORTS WHISPERS LIMITED |
|---|---|---|
| Company Number | : | 10740707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mercer & Hole Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 28 July 2017 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 28 July 2017 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 05 June 2023 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 28 July 2017 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 26 June 2018 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 17 September 2019 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 26 June 2018 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 10 March 2023 | Active |
| C/O Mercer & Hole Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 26 June 2018 | Active |
| C/O Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 28 July 2017 | Active |
| 4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, United Kingdom, KT14 6LB | Director | 25 April 2017 | Active |
| Wpgss Limited | ||
| Notified on | : | 18 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Clive House, 2 Old Brewery Mews, London, United Kingdom, NW3 1PZ |
| Nature of control | : |
|
| Hsbc Holdings Plc | ||
| Notified on | : | 18 October 2022 |
|---|---|---|
| Status | : | Active |
| Address | : | 8, Canada Square, London, E14 5HQ |
| Nature of control | : |
|
| Mr Graham Henry Edwards | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mercer & Hole, Silbury Court, Milton Keynes, England, MK9 2AF |
| Nature of control | : |
|
| Mr Nigel Martin Edwards | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mercer & Hole, Silbury Court, Milton Keynes, England, MK9 2AF |
| Nature of control | : |
|
| Mahomed Hanif Allimahomed Sacoor | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mercer & Hole, Silbury Court, Milton Keynes, England, MK9 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-18 | Officers | Second filing of director appointment with name. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Address | Move registers to sail company with new address. | Download |
| 2023-07-26 | Address | Change sail address company with new address. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2023-05-04 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
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