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 Number | 04919081 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRIDENT HOUSE |
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Address Line 2 | GRASSINGTON ROAD |
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Post Town | SIDCUP |
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County | KENT |
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Postcode | DA14 6BY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)