WHISPERCROFT LIMITED
Overview
| Company Name | WHISPERCROFT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05089067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISPERCROFT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WHISPERCROFT LIMITED located?
| Registered Office Address | Flat 17 Westgate Street GL1 2UN Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISPERCROFT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WHISPERCROFT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | Yes |
What are the latest filings for WHISPERCROFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 30, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 30, 2021 with updates | 6 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 220a Stow Hill Newport NP20 4HA Wales to Flat 17 Westgate Street Gloucester GL1 2UN on Nov 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Brunel Court 122 Fore Street Saltash Cornwall PL12 6JW to 220a Stow Hill Newport NP20 4HA on Mar 02, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Director's details changed for John Bingham on Dec 27, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Maria Louise Bingham on Dec 27, 2018 | 1 pages | CH03 | ||
Change of details for Mrs Maria Louise Bingham as a person with significant control on Dec 27, 2018 | 2 pages | PSC04 | ||
Change of details for Mr John Bingham as a person with significant control on Dec 27, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of WHISPERCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Maria Louise | Secretary | Westgate Street GL1 2UN Gloucester Flat 17 England | British | 123408200002 | ||||||
| BINGHAM, John | Director | Westgate Street GL1 2UN Gloucester Flat 17 England | England | British | 97702820002 | |||||
| IRVINE, Maria Louise | Secretary | 16 Stanley Road KA21 5BB Saltcoats Ayrshire | British | 97702830001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PAYSTREAM SECRETARIAL LIMITED | Nominee Secretary | Mansion House Manchester Road WA14 4RW Altrincham Cheshire | 900030880001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WHISPERCROFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bingham | Jun 30, 2016 | Westgate Street GL1 2UN Gloucester Flat 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maria Louise Bingham | Jun 30, 2016 | Westgate Street GL1 2UN Gloucester Flat 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0