WHISPAIRE LIMITED

Profile WHISPAIRE LIMITED

Actual on 01.12.2020
Company name
WHISPAIRE LIMITED
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Company number
03292178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
27330 - Manufacture of wiring devices
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Registered office address
UNIT 53 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, HAMPSHIRE, ENGLAND, ROMSEY, SO51 0HR
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PSC and Officers WHISPAIRE LIMITED

Officers

(as of 19.09.2020)

COOKSON, Martin Derek
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: 9 Reeves Close, West Wellow, Hampshire, Romsey, SO51 6RE
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Technical Director
Country of residence: England
LONG, Mandy Rose
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 69 Russell Court Tides Way, Marchwood, Hampshire, Southampton, SO40 4LE
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
COOKSON, Helen Irene
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Monday, 15 September 2008
Correspondence address: 2 St. Michaels Close, Over Compton, Dorset, Sherbourne, DT9 4QR
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Martin Derek Cookson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Romsey, Unit 53
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent