WHISPER CONTROLS LIMITED
EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY OX28 4BL- Active
- Private Limited Company
- Company No. 10444619
- Last Updated: 01 Mar 2024
Company Profile
WHISPER CONTROLS LIMITED was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in WITNEY. WHISPER CONTROLS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 8 years and 16 days.
| Name | WHISPER CONTROLS LIMITED |
|---|---|
| Company number | 10444619 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OX28 4BL |
|---|---|
| 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 |
|---|---|
| Mr Jon Alan Arntsen Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ridgespear Limited Southerhay East, EX1 1NS |
Dates: Tuesday, February 5, 2019 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Omnie Limited Southernhay East, EX1 1NS |
Dates: Tuesday, October 25, 2016 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 29 March 2024, (-226 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISPER CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISPER CONTROLS LIMITED | 25 Oct 2016 |
| NOMORERADIATORS.COM LIMITED | 27 Jan 2022 |