WHISPER CONSTRUCTION LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6BY

Company number 04919081
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address TRIDENT HOUSE, GRASSINGTON ROAD, SIDCUP, KENT, DA14 6BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHISPER CONSTRUCTION LIMITED are www.whisperconstruction.co.uk, and www.whisper-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 8 miles; to Bat & Ball Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisper Construction Limited is a Private Limited Company. The company registration number is 04919081. Whisper Construction Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Whisper Construction Limited is Trident House Grassington Road Sidcup Kent Da14 6by. . EDWARDES, Simon is a Secretary of the company. PULLEN, David Elliott is a Director of the company. Secretary PULLEN, Jennie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
EDWARDES, Simon
Appointed Date: 01 February 2007
Director
PULLEN, David Elliott
Appointed Date: 02 October 2003
68 years old

Resigned Directors

Secretary
PULLEN, Jennie
Resigned: 01 February 2007
Appointed Date: 02 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr David Elliott Pullen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WHISPER CONSTRUCTION LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
26 Oct 2003
Director resigned
26 Oct 2003
New director appointed
26 Oct 2003
New secretary appointed
26 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

WHISPER CONSTRUCTION LIMITED Charges

22 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 beach street, deal t/n K479034 and K944096 by way of…
24 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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