WHISPER CONSULTANCY LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7FR

Company number 06190143
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 5 FERNHILL COURT BALSALL STREET EAST, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7FR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Purchase of own shares. Shares purchased into treasury: GBP 1 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WHISPER CONSULTANCY LIMITED are www.whisperconsultancy.co.uk, and www.whisper-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Whisper Consultancy Limited is a Private Limited Company. The company registration number is 06190143. Whisper Consultancy Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Whisper Consultancy Limited is 5 Fernhill Court Balsall Street East Balsall Common Coventry West Midlands Cv7 7fr. . JEWKES, Ruth Elizabeth is a Secretary of the company. FLEMING, Niall Patrick is a Director of the company. JEWKES, Ruth Elizabeth is a Director of the company. TOWNSEND, Leo Henry is a Director of the company. Secretary FLEMING, Niall Patrick has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BELL, Adrian Robert William has been resigned. Director FLEMING, Linda Patricia has been resigned. Director YEATMAN-REED, Natalie Jane has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
JEWKES, Ruth Elizabeth
Appointed Date: 19 October 2007
Director
FLEMING, Niall Patrick
Appointed Date: 28 March 2007
68 years old
Director
JEWKES, Ruth Elizabeth
Appointed Date: 19 October 2007
56 years old
Director
TOWNSEND, Leo Henry
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
FLEMING, Niall Patrick
Resigned: 19 October 2007
Appointed Date: 28 March 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Director
BELL, Adrian Robert William
Resigned: 25 May 2016
Appointed Date: 19 October 2007
51 years old
Director
FLEMING, Linda Patricia
Resigned: 19 October 2007
Appointed Date: 28 March 2007
68 years old
Director
YEATMAN-REED, Natalie Jane
Resigned: 01 November 2014
Appointed Date: 01 January 2013
40 years old
Director
RM NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mrs Ruth Jewkes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHISPER CONSULTANCY LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Jul 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 1
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mr Leo Henry Townsend as a director on 1 June 2016
31 May 2016
Termination of appointment of Adrian Robert William Bell as a director on 25 May 2016
...
... and 37 more events
05 Apr 2007
New director appointed
05 Apr 2007
Registered office changed on 05/04/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
28 Mar 2007
Incorporation

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