WHISPERING GIBBON LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6UF

Company number 07890248
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 5 SUNCO HOUSE, CARLIOL SQUARE, NEWCASTLE UPON TYNE, NE1 6UF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 178.3752 ; Termination of appointment of Martyn Drysdale Knight as a director on 31 January 2017; Appointment of Mr Matthew Wiggins as a director on 16 January 2017. The most likely internet sites of WHISPERING GIBBON LTD are www.whisperinggibbon.co.uk, and www.whispering-gibbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Whispering Gibbon Ltd is a Private Limited Company. The company registration number is 07890248. Whispering Gibbon Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Whispering Gibbon Ltd is 5 Sunco House Carliol Square Newcastle Upon Tyne Ne1 6uf. . STEVENS, Joseph is a Director of the company. WIGGINS, Matthew is a Director of the company. Director KNIGHT, Martyn Drysdale has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
STEVENS, Joseph
Appointed Date: 22 December 2011
45 years old
Director
WIGGINS, Matthew
Appointed Date: 16 January 2017
46 years old

Resigned Directors

Director
KNIGHT, Martyn Drysdale
Resigned: 31 January 2017
Appointed Date: 20 December 2013
66 years old

Persons With Significant Control

Mr Joseph Paul Stevens
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHISPERING GIBBON LTD Events

28 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 178.3752
31 Jan 2017
Termination of appointment of Martyn Drysdale Knight as a director on 31 January 2017
30 Jan 2017
Appointment of Mr Matthew Wiggins as a director on 16 January 2017
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 171.3796
...
... and 14 more events
09 Dec 2013
Sub-division of shares on 29 November 2013
09 Dec 2013
Change of share class name or designation
20 Sep 2013
Total exemption small company accounts made up to 31 December 2012
02 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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