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WHISPAIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whispaire Limited. The company was founded 27 years ago and was given the registration number 03292178. The firm's registered office is in ROMSEY. You can find them at Unit 53 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WHISPAIRE LIMITED
Company Number:03292178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 27330 - Manufacture of wiring devices

Office Address & Contact

Registered Address:Unit 53 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England, SO51 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Russell Court Tides Way, Marchwood, Southampton, SO40 4LE

Secretary01 December 2008Active
9 Reeves Close, West Wellow, Romsey, SO51 6RE

Director13 December 1996Active
2 St. Michaels Close, Over Compton, Sherbourne, DT9 4QR

Secretary13 December 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 December 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director13 December 1996Active

People with Significant Control

Mr Martin Derek Cookson
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Unit 53, Romsey Industrial Estate, Romsey, England, SO51 0HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-11Address

Change registered office address company with date old address new address.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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