WHISPERNET LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5EE
Company number 04320640
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 38 NEWBURGH CRESCENT, WARWICK, WARWICKSHIRE, CV34 5EE
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2 . The most likely internet sites of WHISPERNET LIMITED are www.whispernet.co.uk, and www.whispernet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Warwick Parkway Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whispernet Limited is a Private Limited Company. The company registration number is 04320640. Whispernet Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Whispernet Limited is 38 Newburgh Crescent Warwick Warwickshire Cv34 5ee. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MCKENZIE, Craig Thomas is a Secretary of the company. MCKENZIE, Craig Thomas is a Director of the company. MCKENZIE, Susan Gail Baerselman is a Director of the company. Secretary MCKENZIE, Craig Thomas has been resigned. Secretary MCKENZIE, Susan Gail Baerselman has been resigned. Director MCKENZIE, Craig Thomas has been resigned. Director MCKENZIE, Lynsey Catherine has been resigned. The company operates in "Web portals".


whispernet Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MCKENZIE, Craig Thomas
Appointed Date: 01 November 2005
Director
MCKENZIE, Craig Thomas
Appointed Date: 01 November 2005
67 years old
Director
MCKENZIE, Susan Gail Baerselman
Appointed Date: 12 November 2001
69 years old

Resigned Directors

Secretary
MCKENZIE, Craig Thomas
Resigned: 10 September 2004
Appointed Date: 12 November 2001
Secretary
MCKENZIE, Susan Gail Baerselman
Resigned: 01 November 2005
Appointed Date: 10 September 2004
Director
MCKENZIE, Craig Thomas
Resigned: 10 September 2004
Appointed Date: 12 November 2001
67 years old
Director
MCKENZIE, Lynsey Catherine
Resigned: 01 November 2005
Appointed Date: 10 September 2004
39 years old

Persons With Significant Control

Mr Craig Thomas Mckenzie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISPERNET LIMITED Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Jul 2016
Micro company accounts made up to 30 September 2015
13 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 36 more events
17 Sep 2004
Secretary resigned;director resigned
26 Jan 2004
Return made up to 12/11/03; full list of members
29 Oct 2003
Total exemption full accounts made up to 30 November 2002
17 Dec 2002
Return made up to 12/11/02; full list of members
12 Nov 2001
Incorporation

Similar Companies

WHISPERINGWORD LIMITED WHISPERLINER LIMITED WHISPERS AND SNIPPETS LIMITED WHISPERS BAR AND KITCHEN LIMITED WHISPERS CARE SOLUTIONS LIMITED WHISPERS CONSTRUCTIONS (CHASELEY FIELD) LIMITED WHISPERS DEVELOPMENTS (BUILE HILL PARK) LIMITED