WHISPERCOVE LIMITED

Profile WHISPERCOVE LIMITED

Actual on 01.11.2020
Company name
WHISPERCOVE LIMITED
copy
copied
Company number
05089069
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 March 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
50 KILN LANE, DENTONS GREEN, MERSEYSIDE, ST HELENS, WA10 6AH
copy
copied

PSC and Officers WHISPERCOVE LIMITED

Officers

(as of 19.09.2020)

HUMPHREY, Stephen Geoffrey
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: 50 Kiln Lane, Merseyside, St Helens, WA10 6AH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
PAYSTREAM SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Friday, 29 June 2007
Correspondence address: Mansion House, Manchester Road, Cheshire, Altrincham, WA14 4RW
Role: Corporate Nominee Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
HUMPHREY, Christine Elizabeth
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 03 November 2009
Correspondence address: 50 Kiln Lane, Dentons Green, Merseyside, St Helens, WA10 6AH
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Stephen Geoffrey Humphrey
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Merseyside, St Helens
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent