THE BOOK WHISPERERS COMMUNITY INTEREST COMPANY

THE BOOK WHISPERERS COMMUNITY INTEREST COMPANY is an active community interest company, incorporated on 19 November 2008. The nature of the business is Book publishing. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE BOOK WHISPERERS COMMUNITY INTEREST COMPANY previously had the company name WHITEWATER PUBLISHING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EH20 BUSINESS CENTRE
Address Line 2	6 DRYDEN ROAD
Post Town	LOANHEAD
Country	SCOTLAND
Postcode	EH20 9LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From 01/10/2021 onwards:

THE BOOK WHISPERERS COMMUNITY INTEREST COMPANY

Prior to 01/10/2021:

WHITEWATER PUBLISHING LIMITED

Directors

(The company's officers)

MR SIMON DAVID RONALD ELLIS

(~51 year old British national)

41 IVY LANE, MACCLESFIELD, SK11 8NU, ENGLAND

Current Director
Gives occupation as IT DESIGNER
Usually resident in ENGLAND

Appointed on 01/07/2022

MRS LEA TAYLOR

(~64 year old British national)

2 VIEWBANK ROAD, BONNYRIGG, EH19 2HB, SCOTLAND

Current Director
Gives occupation as AUTHOR
Usually resident in SCOTLAND

Appointed on 12/08/2021

MS MARY JENNIFER TURNER THOMSON

(~58 year old British national)

EH20 BUSINESS CENTRE 6 DRYDEN ROAD, LOANHEAD, EH20 9LZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/11/2008

Shareholders

(Persons of Significant Control)

Ms Mary Jennifer Turner Thomson

(~58 year old British national)

Eh20 Business Centre, 6 Dryden Road, Loanhead, EH20 9LZ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OPTIMUM CAPACITY SERVICES LIMITED

MR SIMON DAVID RONALD ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)