WHISPAIRE LIMITED
ROMSEY

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Company number 03292178
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address UNIT 53 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, ENGLAND, SO51 0HR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 39 Romsey Ind Estate Greatbridge Road Romsey Hants SO51 0HR to Unit 53 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 11 May 2016. The most likely internet sites of WHISPAIRE LIMITED are www.whispaire.co.uk, and www.whispaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Redbridge Rail Station is 5.3 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whispaire Limited is a Private Limited Company. The company registration number is 03292178. Whispaire Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Whispaire Limited is Unit 53 Romsey Industrial Estate Greatbridge Road Romsey Hampshire England So51 0hr. . LONG, Mandy Rose is a Secretary of the company. COOKSON, Martin Derek is a Director of the company. Secretary COOKSON, Helen Irene has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LONG, Mandy Rose
Appointed Date: 01 December 2008
Director
COOKSON, Martin Derek
Appointed Date: 13 December 1996
70 years old

Resigned Directors

Secretary
COOKSON, Helen Irene
Resigned: 15 September 2008
Appointed Date: 13 December 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Martin Derek Cookson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHISPAIRE LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registered office address changed from Unit 39 Romsey Ind Estate Greatbridge Road Romsey Hants SO51 0HR to Unit 53 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 11 May 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
12 Mar 1997
New secretary appointed
12 Mar 1997
Director resigned
12 Mar 1997
Secretary resigned
12 Mar 1997
Registered office changed on 12/03/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Dec 1996
Incorporation

WHISPAIRE LIMITED Charges

20 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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