Whisperwood Group Ltd (Companies House Registration Number 11755365) is a private limited company incorporated on 2019-01-08 originating in United Kingdom. This firm has its registered office at Lonsdale House, High Street, Lutterworth LE17 4AD. Whisperwood Group Ltd operates SIC: 63110 that means "data processing, hosting and related activities", SIC: 86220 - "specialists medical practice activities", SIC: 77299 - "renting and leasing of other personal and household goods".

Company details

Name Whisperwood Group Ltd
Number 11755365
Date of Incorporation: 2019-01-08
End of financial year: 31 January
Address: Lonsdale House, High Street, Lutterworth, LE17 4AD
SIC code: 63110 - Data processing, hosting and related activities
86220 - Specialists medical practice activities
77299 - Renting and leasing of other personal and household goods
2400 - Support services to forestry

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Lisa G. (appointed on 08 January 2019), Nicholas R. (appointment date: 08 January 2019). The official register lists 2 persons of significant control, namely: Lisa G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 21,064 38,874 110,745 116,980
Fixed Assets 4,683 3,980 4,550 5,347
Total Assets Less Current Liabilities 2,771 14,944 78,107 100,922

People with significant control

Lisa G.
8 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas R.
8 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sunday 7th January 2024
filed on: 17th, January 2024 | confirmation statement
Free Download (6 pages)