WHISPER INTERNATIONAL LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 0AZ

Company number 04310312
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address UNITS 5D/5E, LOWMOOR INDUSTRIAL ESTATE, WELLINGTON LOWMOOR INDUSTRIAL ESTATE, TONEDALE, WELLINGTON, SOMERSET, ENGLAND, TA21 0AZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Mr Christopher Bernard Burtchaell on 10 December 2016; Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to Units 5D/5E, Lowmoor Industrial Estate, Wellington Lowmoor Industrial Estate Tonedale Wellington Somerset TA21 0AZ on 10 December 2016. The most likely internet sites of WHISPER INTERNATIONAL LIMITED are www.whisperinternational.co.uk, and www.whisper-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Taunton Rail Station is 6.6 miles; to Tiverton Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisper International Limited is a Private Limited Company. The company registration number is 04310312. Whisper International Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Whisper International Limited is Units 5d 5e Lowmoor Industrial Estate Wellington Lowmoor Industrial Estate Tonedale Wellington Somerset England Ta21 0az. . BURTCHAELL, Sean Michael is a Secretary of the company. BURTCHAELL, Christopher Bernard is a Director of the company. BURTCHAELL, Sean Michaell is a Director of the company. Secretary BURTCHAELL, Olivia has been resigned. Secretary BURTCHAELL, Stephen Patrick has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BURTCHAELL, Sean Michael
Appointed Date: 11 December 2008
Director
BURTCHAELL, Christopher Bernard
Appointed Date: 24 October 2001
75 years old
Director
BURTCHAELL, Sean Michaell
Appointed Date: 24 October 2001
75 years old

Resigned Directors

Secretary
BURTCHAELL, Olivia
Resigned: 11 December 2008
Appointed Date: 01 September 2005
Secretary
BURTCHAELL, Stephen Patrick
Resigned: 01 September 2005
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Sean Michaell Burtchaell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHISPER INTERNATIONAL LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Dec 2016
Secretary's details changed for Mr Christopher Bernard Burtchaell on 10 December 2016
10 Dec 2016
Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to Units 5D/5E, Lowmoor Industrial Estate, Wellington Lowmoor Industrial Estate Tonedale Wellington Somerset TA21 0AZ on 10 December 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 33 more events
02 Sep 2004
Total exemption full accounts made up to 31 October 2003
10 Mar 2004
Total exemption full accounts made up to 31 October 2002
14 Dec 2003
Return made up to 24/10/03; full list of members
07 Jan 2003
Return made up to 24/10/02; full list of members
24 Oct 2001
Incorporation

WHISPER INTERNATIONAL LIMITED Charges

6 February 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 5D and 5E lowmoor business park wellington…

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