WHISPER INVESTMENTS LIMITED
Overview
| Company Name | WHISPER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI035487 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 INVESTMENTS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is WHISPER INVESTMENTS LIMITED located?
| Registered Office Address | 5a Circular Road West Cultra BT18 0AT Holywood Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHISPER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHISPER CONSULTING LTD | Jan 21, 1999 | Jan 21, 1999 |
What are the latest accounts for WHISPER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for WHISPER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
Appointment of James Desmond Walmsley as a secretary | 4 pages | AP03 | ||||||||||
Termination of appointment of Jayne Harrison as a secretary | 4 pages | TM02 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Jan 30, 2010 | 5 pages | AA01 | ||||||||||
Registered office address changed from * Windyridge Farm Richill Co. Armagh Bt61 Plt* on Feb 15, 2010 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2010 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Termination of appointment of Jayne Harrison as a director | 2 pages | TM01 | ||||||||||
Who are the officers of WHISPER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALMSLEY, James Desmond | Secretary | Circular Road West Cultra BT18 0AT Holywood 5a County Down Northern Ireland | British | 148982980001 | ||||||
| HARRISON, Derek George Alexander | Director | Windyridge Farm Richhill BT61 9LT Armagh Co Armagh | Northern Ireland | Northern Irish | 141318530001 | |||||
| WALMSLEY, James Desmond | Director | Rossmore Circular Road West BT18 0AT Cultra Holywood | Northern Ireland | British | 145080340001 | |||||
| HARRISON, Jayne Natasha | Secretary | Windy Ridge Farm 97 Mullalelish Road BT61 9LT Richhill Armagh, Co Armagh | 144497820001 | |||||||
| HARRISON, Jayne Natasha | Director | Windyridge Farm Richill BT61 9LT Co. Armagh N. Ireland | Northern Ireland | British | 141318520001 |
Who are the persons with significant control of WHISPER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Desmond Walmsley | Apr 06, 2016 | Circular Road West Cultra BT18 0AT Holywood 5a Down | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Derek George Harrison | Apr 06, 2016 | Mullalelish Road BT61 9LT Richhill Windyridge Farm Armagh Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Alice Janet Walmsley | Apr 06, 2016 | Circular Road West Cultra BT18 0AT Holywood 5a Down | No |
Nationality: British Country of Residence: Northern Ireland | |||
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