Based in Oxford, Whisper Pumps Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". Critchley, Andrew David, Critchley, Katherine Lavinia are listed as the directors of the organisation. 1-10 people are employed by Whisper Pumps Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRITCHLEY, Andrew David | 30 September 2002 | 31 July 2020 | 1 |
CRITCHLEY, Katherine Lavinia | 30 September 2002 | 28 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
TM01 - Termination of appointment of director | 21 August 2020 | |
CS01 - N/A | 20 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 25 October 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 October 2019 | |
CH01 - Change of particulars for director | 30 July 2019 | |
CH01 - Change of particulars for director | 30 July 2019 | |
AA01 - Change of accounting reference date | 28 May 2019 | |
PSC02 - N/A | 06 March 2019 | |
PSC07 - N/A | 06 March 2019 | |
PSC07 - N/A | 06 March 2019 | |
TM02 - Termination of appointment of secretary | 06 March 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AD01 - Change of registered office address | 06 March 2019 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 02 October 2018 | |
PSC04 - N/A | 17 September 2018 | |
CH03 - Change of particulars for secretary | 17 September 2018 | |
AD01 - Change of registered office address | 17 September 2018 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 02 October 2017 | |
CH01 - Change of particulars for director | 04 September 2017 | |
PSC04 - N/A | 04 September 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AD01 - Change of registered office address | 13 April 2015 | |
AD01 - Change of registered office address | 01 April 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 13 August 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 05 June 2013 | |
CH01 - Change of particulars for director | 15 May 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
AA - Annual Accounts | 09 August 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
287 - Change in situation or address of Registered Office | 01 October 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 22 August 2006 | |
363a - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 19 September 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 02 August 2004 | |
RESOLUTIONS - N/A | 05 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
123 - Notice of increase in nominal capital | 05 May 2004 | |
363a - Annual Return | 20 October 2003 | |
225 - Change of Accounting Reference Date | 15 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
NEWINC - New incorporation documents | 30 September 2002 |