WHISPER ENERGY NETWORK SERVICES LTD
BOURNEMOUTH WHISPER ELECTRICAL LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 04191508
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Richard Neil O'shea on 2 April 2017; Director's details changed for Mr Simon Michael Lee on 2 April 2017; Secretary's details changed for Mr Simon Michael Lee on 2 April 2017. The most likely internet sites of WHISPER ENERGY NETWORK SERVICES LTD are www.whisperenergynetworkservices.co.uk, and www.whisper-energy-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Whisper Energy Network Services Ltd is a Private Limited Company. The company registration number is 04191508. Whisper Energy Network Services Ltd has been working since 02 April 2001. The present status of the company is Active. The registered address of Whisper Energy Network Services Ltd is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . LEE, Simon Michael is a Secretary of the company. LEE, Simon Michael is a Director of the company. O'SHEA, Richard Neil is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LEE, Simon Michael
Appointed Date: 10 August 2001
Director
LEE, Simon Michael
Appointed Date: 10 August 2001
57 years old
Director
O'SHEA, Richard Neil
Appointed Date: 10 August 2001
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 2001
Appointed Date: 02 April 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Richard Neil O'Shea
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISPER ENERGY NETWORK SERVICES LTD Events

05 Apr 2017
Director's details changed for Mr Richard Neil O'shea on 2 April 2017
05 Apr 2017
Director's details changed for Mr Simon Michael Lee on 2 April 2017
05 Apr 2017
Secretary's details changed for Mr Simon Michael Lee on 2 April 2017
05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
15 Aug 2001
New director appointed
15 Aug 2001
New secretary appointed;new director appointed
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned
02 Apr 2001
Incorporation

WHISPER ENERGY NETWORK SERVICES LTD Charges

18 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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