Whisper Controls Limited

General information

Name:

Whisper Controls Ltd

Office Address:

26 - 28 Southernhay East EX1 1NS Exeter

Number: 10444619

Incorporation date: 2016-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10444619 - registration number for Whisper Controls Limited. It was registered as a Private Limited Company on 2016-10-25. It has been operating on the market for eight years. The firm can be gotten hold of in 26 - 28 Southernhay East in Exeter. The head office's postal code assigned to this place is EX1 1NS. The business name of the firm was changed in the year 2022 to Whisper Controls Limited. The firm former registered name was Nomoreradiators. This firm's Standard Industrial Classification Code is 43999 - Other specialised construction activities not elsewhere classified. Its most recent annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2022-10-24.

Regarding this specific company, the full range of director's obligations have so far been met by Jon A. who was formally appointed in 2022 in April. That company had been presided over by Rex I. till 2018. Furthermore another director, namely Andrew G. gave up the position in 2022.

  • Previous company's names
  • Whisper Controls Limited 2022-01-27
  • Nomoreradiators.com Limited 2016-10-25

Financial data based on annual reports

Company staff

Jon A.

Role: Director

Appointed: 01 April 2022

Latest update: 10 April 2024

People with significant control

Jon A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jon A.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ridgespear Limited
Address: 26-28 Southerhay East, Exeter, Devon, EX1 1NS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10816024
Notified on 5 February 2019
Ceased on 30 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Omnie Limited
Address: 26-28 Southernhay East, Exeter, Devon, EX1 1NS, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 06446222
Notified on 25 October 2016
Ceased on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021

Company filings

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from December 31, 2022 to December 30, 2022 (AA01)
filed on: 29th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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