WHISPER PUMPS LIMITED
2 CHAWLEY PARK, CUMNOR HILL, OXFORD OX2 9GG- Active
- Private Limited Company
- Company No. 04548322
- Last Updated: 01 Mar 2024
Company Profile
WHISPER PUMPS LIMITED was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in OXFORD. WHISPER PUMPS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 21 years 11 months and 21 days.
| Name | WHISPER PUMPS LIMITED |
|---|---|
| Company number | 04548322 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Centre Tank Services Limited Cumnor Hill, OX2 9GG |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Critchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
|
| Mrs Katherine Lavinia Critchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHISPER PUMPS LIMITED | 30 Sep 2002 |