WHISPER PUMPS LIMITED
Active - Accounts Filed
General Information
NAME
WHISPER PUMPS LIMITED
COMPANY NUMBER
04548322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
30/09/2002
(22 years and 1 months old)
WEBSITE
www.whisperpumps.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX2 9GG
Telephone: 04177787110
TPS: No
2 Chawley Park
Cumnor Hill
OXFORD
OX2 9GG
Unit 7-8
Leen Court
Maun Way
Newark, Nottinghamshire
NG22 9ZD
Telephone: 871100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRE TANK SERVICES LIMITED | Active - Accounts Filed | View Report |
| WHISPER PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHISPER PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISPER PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISPER PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
30/09/2002 - Present (22 years and 1 months) 30/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 30/09/2002 - 28/02/2019 (16 years and 4 months) Secretary: 30/09/2002 - 28/02/2019 (16 years and 4 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/09/2002 - 31/07/2020 (17 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SA BIAS INDUSTRIES (PTY) LTD | N/A | N/A |
| FLOWMAX HOLDINGS LTD | N/A | N/A |
| FLOWMAX LIMITED | Active - Accounts Filed | View Report |
| ACTION-SEALTITE LIMITED | Active - Accounts Filed | View Report |
| BIOPHARMA DYNAMICS LTD | Active - Accounts Filed | View Report |
| ALPECO LIMITED | Active - Accounts Filed | View Report |
| CENTRE TANK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANNEX VALVES LIMITED | Non-Trading | View Report |
| CASTLE PUMPS LTD | Active - Accounts Filed | View Report |
| WHISPER PUMPS LIMITED | Active - Accounts Filed | View Report |
| HYTEK (GB) LIMITED | Active - Accounts Filed | View Report |
| ANGLO-NORDIC BURNER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL FLOW CONTROL LIMITED | Active - Accounts Filed | View Report |
| PUMPTRONICS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 03/07/2023 | Sam Michael Sweeney (924266205) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 25/08/2020 | Andrew David Critchley (908525246) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Matthew Simon Terry (915608704) Appointed |
| 08/03/2019 | Change in Reg. Office |
| 08/03/2019 | New Board Member Graham Joseph Morrell (919818193) Appointed |
| 08/03/2019 | Katherine Lavinia Critchley (908525230) has left the board |
| 08/03/2019 | New Board Member Sam Michael Sweeney (924266205) Appointed |
| 18/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 06/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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