WHISPER CONTROLS LIMITED
Overview
| Company Name | WHISPER CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10444619 |
| 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 CONTROLS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WHISPER CONTROLS LIMITED located?
| Registered Office Address | Eden House Two Rivers Business Park OX28 4BL Witney Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHISPER CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOMORERADIATORS.COM LIMITED | Oct 25, 2016 | Oct 25, 2016 |
What are the latest accounts for WHISPER CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WHISPER CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for WHISPER CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Jon Alan Arntsen as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||||||
Registration of charge 104446190001, created on Jan 17, 2025 | 23 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||||||
Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS United Kingdom to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on Feb 08, 2024 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Change of details for Mr Jon Alan Arntsen as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Ridgespear Limited as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Darren Henry Trivett as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Robin Fairweather as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Jon Alan Arntsen as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Jon Alan Arntsen as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of WHISPER CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNTSEN, Jon Alan | Director | Alvescot Road Black Bourton OX18 2PP Bampton Seventrees Oxon United Kingdom | United Kingdom | British | 53677300002 | |||||
| FAIRWEATHER, Matthew Robin | Director | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | United Kingdom | British | 138636450002 | |||||
| GAYDON, Andrew Alexander | Director | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | England | British | 192101360002 | |||||
| INGRAM, Rex Anthony | Director | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | England | British | 11446660002 | |||||
| PARKER, Craig John | Director | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | England | British | 192100530001 | |||||
| TRIVETT, Darren Henry | Director | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | United Kingdom | British | 203033700001 |
Who are the persons with significant control of WHISPER CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jon Alan Arntsen | Apr 01, 2022 | Alvescot Road Black Bourton OX18 2PP Bampton Seventrees Oxon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ridgespear Limited | Feb 05, 2019 | Southerhay East EX1 1NS Exeter 26-28 Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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| Omnie Limited | Oct 25, 2016 | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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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