Menna Overview
Here’s a quick overview of WHISPER PUMPS LIMITED 👀 — a Coventry based business that started in 2002.
WHISPER PUMPS LIMITED
- Company statusactive
- Company No04548322
- Age23 years 10 months Incorporated 30 September 2002
- Officers3
Address
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
WHISPER PUMPS LIMITED is an active company incorporated on 30 September 2002 and based in Coventry, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Sep 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUBITT, Lucy Katherine | director | Apr 1984 | 18 Aug 2025 |
| MORRELL, Graham Joseph | director | Dec 1964 | 28 Feb 2019 |
| TERRY, Matthew Simon | director | Jan 1979 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centre Tank Services Limited | 28 Feb 2019 | |
| Mr Andrew David Critchley | Feb 1965 | 06 Apr 2016 |
| Mrs Katherine Lavinia Critchley | Jul 1961 | 06 Apr 2016 |
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CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, TERRY, Matthew Simon are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, SWEENEY, Sam Michael are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, SWEENEY, Sam Michael are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, SWEENEY, Sam Michael are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph, TERRY, Matthew Simon, SWEENEY, Sam Michael are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
CUBITT, Lucy Katherine, MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph are mutual persons.
MORRELL, Graham Joseph, SWEENEY, Sam Michael are mutual persons.
MORRELL, Graham Joseph, TERRY, Matthew Simon are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SWEENEY, Sam Michael are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of WHISPER PUMPS LIMITED 👀 — a Coventry based business that started in 2002.