WHISPER CONSULTANCY LIMITED
Overview
| Company Name | WHISPER CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06190143 |
| 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 WHISPER CONSULTANCY LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is WHISPER CONSULTANCY LIMITED located?
| Registered Office Address | 704 Kenilworth Road Balsall Common CV7 7HD Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISPER CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHISPER CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for WHISPER CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Niall Patrick Fleming as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Fernhill Court Balsall Street East Balsall Common Coventry West Midlands CV7 7FR to 704 Kenilworth Road Balsall Common Coventry CV7 7HD on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Leo Henry Townsend as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Robert William Bell as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of WHISPER CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEWKES, Ruth Elizabeth | Secretary | Kenilworth Road Balsall Common CV7 7HD Coventry 704 England | British | Public Relations | 126358010001 | |||||
| JEWKES, Ruth Elizabeth | Director | Kenilworth Road Balsall Common CV7 7HD Coventry 704 England | United Kingdom | British | Public Relations | 126358010001 | ||||
| TOWNSEND, Leo Henry | Director | Kenilworth Road Balsall Common CV7 7HD Coventry 704 England | United Kingdom | British | Public Relations Consultant | 208936550001 | ||||
| FLEMING, Niall Patrick | Secretary | 1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands | British | Director | 68523330001 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BELL, Adrian Robert William | Director | Balsall Street East Balsall Common CV7 7FR Coventry 5 Fernhill Court West Midlands United Kingdom | United Kingdom | United Kingdom | Public Relations | 126358040001 | ||||
| FLEMING, Linda Patricia | Director | 1 Silver Birch Drive Hollywood B47 5RB Birmingham West Midlands | England | British | Director | 68090590001 | ||||
| FLEMING, Niall Patrick | Director | Kenilworth Road Balsall Common CV7 7HD Coventry 704 England | England | British | Director | 68523330001 | ||||
| YEATMAN-REED, Natalie Jane | Director | Balsall Street East Balsall Common CV7 7FR Coventry 5 Fernhill Court West Midlands United Kingdom | England | British | Public Relations | 174664430001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of WHISPER CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Elizabeth Jewkes | Apr 06, 2016 | Kenilworth Road Balsall Common CV7 7HD Coventry 704 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