Whisper International Ltd was setup in 2001, it's status is listed as "Active". The companies directors are listed as Burtchaell, Christopher Bernard, Burtchaell, Sean Michael, Burtchaell, Olivia, Burtchaell, Stephen Patrick. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTCHAELL, Christopher Bernard | 24 October 2001 | - | 1 |
BURTCHAELL, Sean Michael | 24 October 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTCHAELL, Olivia | 01 September 2005 | 11 December 2008 | 1 |
BURTCHAELL, Stephen Patrick | 24 October 2001 | 01 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
AD01 - Change of registered office address | 05 June 2020 | |
AD01 - Change of registered office address | 05 June 2020 | |
CH01 - Change of particulars for director | 05 June 2020 | |
CH03 - Change of particulars for secretary | 05 June 2020 | |
PSC04 - N/A | 05 June 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 13 December 2016 | |
CH03 - Change of particulars for secretary | 10 December 2016 | |
AD01 - Change of registered office address | 10 December 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AD01 - Change of registered office address | 14 August 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 01 August 2013 | |
MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH03 - Change of particulars for secretary | 01 March 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 15 December 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
AA - Annual Accounts | 20 October 2008 | |
363s - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363s - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 18 September 2006 | |
363s - Annual Return | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 02 September 2004 | |
AA - Annual Accounts | 10 March 2004 | |
363s - Annual Return | 14 December 2003 | |
363s - Annual Return | 07 January 2003 | |
NEWINC - New incorporation documents | 24 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 February 2013 | Outstanding |
N/A |