WHISPER CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
WHISPER CONTROLS LIMITED
COMPANY NUMBER
10444619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
25/10/2016
(8 years and 1 months old)
WEBSITE
https://www.omnie.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/2016
27/01/2022
NOMORERADIATORS.COM LIMITED
OXFORDSHIRE
OX28 4BL
Telephone: 01392357676
TPS: No
26 - 28 Southernhay East
Exeter
Devon
EX1 1NS
Eden House
Two Rivers Industrial Estate
Station Lane
WITNEY
OX28 4BL
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 |
|---|---|---|
| OMNIE LIMITED | In Administration | View Report |
| NOMORERADIATORS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/12/2023 | Matthew Robin Fairweather (913863645) has left the board |
| 07/12/2023 | Darren Henry Trivett (920303370) has left the board |
Credit Risk Overview
Want to learn more about WHISPER CONTROLS 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 CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISPER CONTROLS 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Jan 1979 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Aug 1983 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDGESPEAR LIMITED | In Administration | View Report |
| BAUSERV LIMITED | In Administration | View Report |
| HEAT DIRECT SUPPLIES LIMITED | In Administration | View Report |
| CIRCOFLO LIMITED | In Administration | View Report |
| OMNIE LIMITED | In Administration | View Report |
| NOMORERADIATORS.COM LIMITED | Active - Accounts Filed | View Report |
| TILTED DESIGN LIMITED | In Administration | View Report |
| TIMOLEON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/12/2023 | Matthew Robin Fairweather (913863645) has left the board |
| 07/12/2023 | Darren Henry Trivett (920303370) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Jon Alan Arntsen (905367730) Appointed |
| 31/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Craig John Parker (919210053) has left the board |
| 27/01/2022 | Andrew Alexander Gaydon (919210136) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 27/08/2018 | Rex Anthony Ingram (901144666) has left the board |
| 24/07/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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