WHISPERCOVE LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 6AH

Company number 05089069
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 50 KILN LANE, DENTONS GREEN, ST HELENS, MERSEYSIDE, WA10 6AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine 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 2016-04-05 GBP 2 . The most likely internet sites of WHISPERCOVE LIMITED are www.whispercove.co.uk, and www.whispercove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Garswood Rail Station is 4.1 miles; to Kirkby Rail Station is 6.1 miles; to Gathurst Rail Station is 7.3 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whispercove Limited is a Private Limited Company. The company registration number is 05089069. Whispercove Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Whispercove Limited is 50 Kiln Lane Dentons Green St Helens Merseyside Wa10 6ah. The company`s financial liabilities are £75.4k. It is £-21.91k against last year. The cash in hand is £73.52k. It is £-21.67k against last year. And the total assets are £75.4k, which is £-21.91k against last year. HUMPHREY, Stephen Geoffrey is a Director of the company. Secretary HUMPHREY, Christine Elizabeth 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.".


whispercove Key Finiance

LIABILITIES £75.4k
-23%
CASH £73.52k
-23%
TOTAL ASSETS £75.4k
-23%
All Financial Figures

Current Directors

Director
HUMPHREY, Stephen Geoffrey
Appointed Date: 30 March 2004
66 years old

Resigned Directors

Secretary
HUMPHREY, Christine Elizabeth
Resigned: 03 November 2009
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: 14 June 2004

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

Persons With Significant Control

Mr Stephen Geoffrey Humphrey
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WHISPERCOVE LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 29 more events
18 May 2004
New secretary appointed
18 May 2004
New director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation