About

Registered Number: 05089069
Date of Incorporation: 30/03/2004 (20 years ago)
Company Status: Active
Registered Address: 50 Kiln Lane, Dentons Green, St Helens, Merseyside, WA10 6AH

 

Whispercove Ltd was setup in 2004. Humphrey, Stephen Geoffrey, Humphrey, Christine Elizabeth are listed as directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREY, Stephen Geoffrey 30 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREY, Christine Elizabeth 30 March 2004 03 November 2009 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 22 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 12 July 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 17 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 16 January 2008
287 - Change in situation or address of Registered Office 21 November 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 14 July 2006
287 - Change in situation or address of Registered Office 21 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.