Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHISPER INTERNATIONAL LIMITED
Company Information for

WHISPER INTERNATIONAL LIMITED

UNIT 5D, LOWMOOR INDUSTRIAL ESTATE, WELLINGTON, SOMERSET, TA21 0AZ,
Company Registration Number
04310312
Private Limited Company
Active

Company Overview

About Whisper International Ltd
WHISPER INTERNATIONAL LIMITED was founded on 2001-10-24 and has its registered office in Wellington. The organisation's status is listed as "Active". Whisper International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHISPER INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 5D
LOWMOOR INDUSTRIAL ESTATE
WELLINGTON
SOMERSET
TA21 0AZ
Other companies in EX15
 
Filing Information
Company Number 04310312
Company ID Number 04310312
Date formed 2001-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785643094  
Last Datalog update: 2025-01-05 05:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISPER INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WHISPER INTERNATIONAL LIMITED
The following companies were found which have the same name as WHISPER INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHISPER INTERNATIONAL 2007 LIMITED THE COUNTING HOUSE, 4A MOSS LANE SWINTON MANCHESTER M27 9SA Active Company formed on the 2007-03-19
WHISPER INTERNATIONAL LLC 10957 E. BETHANY DR. AURORA CO 80014 Delinquent Company formed on the 2013-06-03
WHISPER INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 2001-04-13
Whisper International LLC 10957 E. Bethany Dr. Aurora CO 80014 Voluntarily Dissolved Company formed on the 2016-04-22
WHISPER INTERNATIONAL LLC 3770 SAINT JAMES WAY BOCA RATON FL 33434 Active Company formed on the 2018-03-22
WHISPER INTERNATIONAL INCORPORATED California Unknown
WHISPER INTERNATIONAL PROPERTY HOLDINGS LIMITED THE COUNTING HOUSE 4A MOSS LANE SWINTON MANCHESTER LANCASHIRE M27 9SA Active Company formed on the 2024-06-06

Company Officers of WHISPER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SEAN MICHAEL BURTCHAELL
 Company Secretary 2008-12-11
CHRISTOPHER BERNARD BURTCHAELL
 Director 2001-10-24
SEAN MICHAELL BURTCHAELL
 Director 2001-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA BURTCHAELL
 Company Secretary 2005-09-01 2008-12-11
STEPHEN PATRICK BURTCHAELL
 Company Secretary 2001-10-24 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BERNARD BURTCHAELL POLYCHROMA MICRON POWDERS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Units 5D/5E, Lowmoor Industrial Estate, Wellington Lowmoor Industrial Estate Tonedale Wellington Somerset TA21 0AZ England
2020-06-05CH01Director's details changed for Mr Sean Michael Burtchaell on 2020-06-05
2020-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN MICHAEL BURTCHAELL on 2020-06-05
2020-06-05PSC04Change of details for Mr Sean Michaell Burtchaell as a person with significant control on 2020-06-05
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER BERNARD BURTCHAELL on 2016-12-10
2016-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/16 FROM 2 Drake House Cook Way Taunton Somerset TA2 6BJ
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 1 Fore Street Cullompton Devon EX15 1JW
2015-08-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0110/12/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0110/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08MG01Particulars of a mortgage or charge / charge no: 1
2013-02-06AR0110/12/12 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1 FORE STREET CULLOMPTON DEVON EX15 1JW UNITED KINGDOM
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM WELCHES COTTAGE ASHILL CULLOMPTON DEVON EX15 3NQ
2012-06-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0110/12/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0110/12/10 ANNUAL RETURN FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD BURTCHAELL / 10/12/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAELL BURTCHAELL / 10/12/2010
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD BURTCHAELL / 08/02/2011
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0110/12/09 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY OLIVIA BURTCHAELL
2008-12-27288bAPPOINTMENT TERMINATE, SECRETARY OLIVIA POWELL LOGGED FORM
2008-12-27288aSECRETARY APPOINTED CHRISTOPHER BURTCHAELL
2008-10-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16363(288)SECRETARY RESIGNED
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-07363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-12-14363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-01-07363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHISPER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISPER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISPER INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WHISPER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISPER INTERNATIONAL LIMITED
Trademarks
We have not found any records of WHISPER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISPER INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as WHISPER INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISPER INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHISPER INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2010-11-0139209959Plates, sheets, film, foil and strip, of non-cellular addition polymerization products, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"vinyl fluoride" sheet, ion-exchange membranes of fluorinated plastic material for use in chlor-alkali electrolytic cells and biaxially oriented
2010-09-0171171991
2010-08-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2010-04-0139079990Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISPER INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISPER INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TA21 0AZ