WHISPERCROFT LIMITED
SALTASH

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Company number 05089067
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address BRUNEL COURT, 122 FORE STREET, SALTASH, CORNWALL, PL12 6JW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of WHISPERCROFT LIMITED are www.whispercroft.co.uk, and www.whispercroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to St Budeaux Victoria Road Rail Station is 1.2 miles; to Keyham Rail Station is 2 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whispercroft Limited is a Private Limited Company. The company registration number is 05089067. Whispercroft Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Whispercroft Limited is Brunel Court 122 Fore Street Saltash Cornwall Pl12 6jw. . BINGHAM, Maria Louise is a Secretary of the company. BINGHAM, John is a Director of the company. Secretary IRVINE, Maria Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BINGHAM, Maria Louise
Appointed Date: 01 July 2007

Director
BINGHAM, John
Appointed Date: 30 March 2004
68 years old

Resigned Directors

Secretary
IRVINE, Maria Louise
Resigned: 01 July 2007
Appointed Date: 30 March 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 08 November 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr John Bingham
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Louise Bingham
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISPERCROFT LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 30 more events
14 May 2004
New secretary appointed
14 May 2004
New director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation