WHISPER CONSTRUCTION LIMITED

WHISPER CONSTRUCTION LIMITED is an active private limited company, incorporated on 2 October 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grassington Road, Sidcup. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WHISPER CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04919081
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRIDENT HOUSE
Address Line 2GRASSINGTON ROAD
Post TownSIDCUP
CountyKENT
PostcodeDA14 6BY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WHISPER CONSTRUCTION LIMITED

Directors

(The company's officers)
MR DAVID ELLIOTT PULLEN
(~67 year old British national)
TRIDENT HOUSE GRASSINGTON ROAD, SIDCUP, KENT, DA14 6BY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2003
MR SIMON EDWARDES
(~65 year old British national)
TRIDENT HOUSE GRASSINGTON ROAD, SIDCUP, KENT, DA14 6BY, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2007

Shareholders

(Persons of Significant Control)
Mr David Elliott Pullen
(~67 year old British national)
Trident House, Grassington Road, Sidcup, Kent, DA14 6BY
  • 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)
SMS SOUTH EAST LTD
  • MR SIMON EDWARDES
  • MR DAVID ELLIOTT PULLEN
  • MR DAVID ELLIOTT PULLEN
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)

WHISPER CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, DA14 6BY.

Map of WHISPER CONSTRUCTION LIMITED at local scale
Map of WHISPER CONSTRUCTION LIMITED at local scale
Map of WHISPER CONSTRUCTION LIMITED at district scale
Map of WHISPER CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA14 6BY

Other companies with registered offices in DA14 6BY:

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)