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