This company is commonly known as Whisper Designs Limited. The company was founded 23 years ago and was given the registration number 04191504. The firm's registered office is in CHELTENHAM. You can find them at Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | WHISPER DESIGNS LIMITED |
|---|---|---|
| Company Number | : | 04191504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2001 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom, GL51 4UA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northfield House, Shurdington Road, Bentham, Cheltenham, United Kingdom, GL51 4UA | Director | 10 May 2001 | Active |
| Tavern House, Kingstone, Hereford, HR2 9HQ | Secretary | 10 May 2001 | Active |
| 22, Priest Lane, Pershore, England, WR10 1EB | Secretary | 18 April 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 02 April 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 02 April 2001 | Active |
| Mr Nicholas Anthony Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northfield House, Shurdington Road, Cheltenham, United Kingdom, GL51 4UA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Officers | Change person secretary company with change date. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Officers | Change person director company with change date. | Download |
| 2018-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Officers | Change person director company with change date. | Download |
| 2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Officers | Change person director company with change date. | Download |
| 2017-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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