Whispering Meadows Limited. net worth, address, company information. Free

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Whispering Meadows Limited (reg no 04923706) is a private limited company incorporated on 2003-10-07. This enterprise is registered at 11 Whispering Meadows, Sykehouse DN14 9FB. Whispering Meadows Limited operates SIC code: 37000 that means "sewerage".

Company details

Name	Whispering Meadows Limited
Number	04923706
Date of Incorporation:	2003-10-07
End of financial year:	31 March
Address:	11 Whispering Meadows, Sykehouse, DN14 9FB
SIC code:	37000 - Sewerage

As for the 1 managing director that can be found in this particular firm, we can name: Quentin O. (appointed on 05 November 2011). 1 secretary is there as well: Joone O. (appointed on 05 November 2011). The Companies House lists 1 person of significant control - Joone O., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,316	3,562	3,378	5,241	6,762	8,340	9,043	10,096	11,184	13,417	14,757	14,738	18,024
Shareholder Funds	3,316	3,576	3,392	5,255	6,776	8,354	9,057	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,316	3,576	3,392	5,255	6,776	8,354	9,057	10,110	11,198	12,978	14,483	14,719	18,015

People with significant control

Joone O.

27 September 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On December 15, 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 15, 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 15, 2023 filed on: 17th, December 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, October 2020 \| accounts	Free Download (3 pages)
(AP01) On May 8, 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 7, 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, October 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 25, 2013: 14.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (6 pages)
(AP01) On October 29, 2012 new director was appointed. filed on: 29th, October 2012 \| officers	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 10th, January 2012 \| capital	Free Download (3 pages)
(AP01) On January 5, 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (1 page)
(AP03) On December 8, 2011 - new secretary appointed filed on: 8th, December 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
(AP01) On December 8, 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 7, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
(CH01) On October 7, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 7, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
(363s) Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to December 27, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 09/11/06 from: 5 cecil street carlisle cumbria CA1 1NL filed on: 9th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/06 from: 5 cecil street carlisle cumbria CA1 1NL filed on: 9th, November 2006 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 19, 2005 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 19, 2005 (Director's particulars changed) annual return
(363s) Annual return made up to October 19, 2005 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 11, 2004 filed on: 11th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 11, 2004 filed on: 11th, November 2004 \| annual return	Free Download (6 pages)
(288a) On October 14, 2003 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 14, 2003 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 14, 2003 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 14, 2003 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (17 pages)
(288b) On October 7, 2003 Secretary resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On October 7, 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On October 7, 2003 Secretary resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On October 7, 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)

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