WHISPER INVESTMENTS LIMITED
HOLYWOOD


Company number NI035487
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 5A CIRCULAR ROAD WEST, CULTRA, HOLYWOOD, DOWN, BT18 0AT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 300 . The most likely internet sites of WHISPER INVESTMENTS LIMITED are www.whisperinvestments.co.uk, and www.whisper-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Whisper Investments Limited is a Private Limited Company. The company registration number is NI035487. Whisper Investments Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Whisper Investments Limited is 5a Circular Road West Cultra Holywood Down Bt18 0at. . WALMSLEY, James Desmond is a Secretary of the company. HARRISON, Derek George Alexander is a Director of the company. WALMSLEY, James Desmond is a Director of the company. Secretary HARRISON, Jayne Natasha has been resigned. Director HARRISON, Jayne Natasha has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WALMSLEY, James Desmond
Appointed Date: 01 December 2009

Director
HARRISON, Derek George Alexander
Appointed Date: 24 April 2002
80 years old

Director
WALMSLEY, James Desmond
Appointed Date: 02 December 2002
79 years old

Resigned Directors

Secretary
HARRISON, Jayne Natasha
Resigned: 01 February 2009
Appointed Date: 21 January 1999

Director
HARRISON, Jayne Natasha
Resigned: 30 September 2009
Appointed Date: 20 January 1999
52 years old

Persons With Significant Control

Mr James Desmond Walmsley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alice Janet Walmsley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek George Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISPER INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300

02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 300

...
... and 44 more events
11 Feb 1999
Change of dirs/sec
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21 Jan 1999
Pars re dirs/sit reg off
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21 Jan 1999
Decln complnce reg new co
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21 Jan 1999
Articles
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21 Jan 1999
Memorandum
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