About

Registered Number: 07890248
Date of Incorporation: 22/12/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 13 Shaftoe Crescent, Hexham, Northumberland, NE46 3DS,

 

Whispering Gibbon Ltd was registered on 22 December 2011 and has its registered office in Hexham, Northumberland, it's status at Companies House is "Active". Stevens, Joseph Paul, Wiggins, Matthew are listed as the directors of Whispering Gibbon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Joseph Paul 22 December 2011 - 1
WIGGINS, Matthew 16 January 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 October 2017
AA01 - Change of accounting reference date 12 October 2017
AA - Annual Accounts 12 September 2017
RESOLUTIONS - N/A 20 June 2017
SH01 - Return of Allotment of shares 28 March 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 30 January 2017
CS01 - N/A 28 December 2016
SH01 - Return of Allotment of shares 24 November 2016
AA - Annual Accounts 05 September 2016
RESOLUTIONS - N/A 15 January 2016
SH01 - Return of Allotment of shares 15 January 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 14 December 2015
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 13 September 2015
SH01 - Return of Allotment of shares 19 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 13 January 2014
AP01 - Appointment of director 08 January 2014
RESOLUTIONS - N/A 05 January 2014
SH01 - Return of Allotment of shares 05 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 December 2013
SH08 - Notice of name or other designation of class of shares 09 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 02 January 2013
NEWINC - New incorporation documents 22 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.