WHISPER ME LIMITED
LONDON WHISPER ONLINE LIMITED

Hellopages » Greater London » Westminster » W1D 6LP

Company number 08218408
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, W1D 6LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 100 ; Previous accounting period extended from 30 September 2016 to 31 December 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 98 . The most likely internet sites of WHISPER ME LIMITED are www.whisperme.co.uk, and www.whisper-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Whisper Me Limited is a Private Limited Company. The company registration number is 08218408. Whisper Me Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Whisper Me Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London United Kingdom W1d 6lp. . JWA REGISTRARS LIMITED is a Secretary of the company. JOHNSON, Abigail Sally is a Director of the company. VERBE, Penny is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JWA REGISTRARS LIMITED
Appointed Date: 25 July 2016
Director
JOHNSON, Abigail Sally
Appointed Date: 18 September 2012
50 years old
Director
VERBE, Penny
Appointed Date: 25 July 2016
53 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 12 September 2013
Appointed Date: 18 September 2012
75 years old

Persons With Significant Control

Miss Abigail Sally Johnson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Penny Verbe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISPER ME LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
16 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
02 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 98
19 Aug 2016
Confirmation statement made on 9 July 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 95
...
... and 11 more events
30 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-30
28 Oct 2013
Appointment of Miss Abigail Sally Johnson as a director
12 Sep 2013
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 12 September 2013
12 Sep 2013
Termination of appointment of Peter Valaitis as a director
18 Sep 2012
Incorporation

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