About

Registered Number: 04320640
Date of Incorporation: 12/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 38 Newburgh Crescent, Warwick, Warwickshire, CV34 5EE

 

Established in 2001, Whispernet Ltd have registered office in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at this business. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, Lynsey Catherine 10 September 2004 01 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 01 July 2012
AA01 - Change of accounting reference date 01 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 25 July 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 11 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2007
353 - Register of members 11 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 01 February 2007
225 - Change of Accounting Reference Date 31 October 2006
AA - Annual Accounts 15 September 2006
363a - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 17 December 2002
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.