WHISPER PUMPS LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6ES

Company number 04548322
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address SUITE 2 CHANCERY COURT, 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of WHISPER PUMPS LIMITED are www.whisperpumps.co.uk, and www.whisper-pumps.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Retford Low Level Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisper Pumps Limited is a Private Limited Company. The company registration number is 04548322. Whisper Pumps Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Whisper Pumps Limited is Suite 2 Chancery Court 34 West Street Retford Nottinghamshire Dn22 6es. The company`s financial liabilities are £150.95k. It is £-13.96k against last year. The cash in hand is £327.54k. It is £-137.21k against last year. And the total assets are £569.99k, which is £-123.64k against last year. CRITCHLEY, Katherine Lavinia is a Secretary of the company. CRITCHLEY, Andrew David is a Director of the company. CRITCHLEY, Katherine Lavinia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


whisper pumps Key Finiance

LIABILITIES £150.95k
-9%
CASH £327.54k
-30%
TOTAL ASSETS £569.99k
-18%
All Financial Figures

Current Directors

Secretary
CRITCHLEY, Katherine Lavinia
Appointed Date: 30 September 2002
Director
CRITCHLEY, Andrew David
Appointed Date: 30 September 2002
60 years old
Director
CRITCHLEY, Katherine Lavinia
Appointed Date: 30 September 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2002
Appointed Date: 30 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Andrew David Critchley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Lavinia Critchley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISPER PUMPS LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Registered office address changed from Leen Court Boughton Newark Nottinghamshire NG22 9ZD England to Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on 13 April 2015
...
... and 39 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
30 Sep 2002
Incorporation

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