WHISPER PUMPS LIMITED

Company number 04548322 ·

Active

2 active / 2 ceased · persons with significant control

Centre Tank Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-28
Correspondence address
2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
Legal form
Limited Company
Place registered
Companies House (Uk)
Registration number
02136427
Country registered
England

Centre Tank Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-28
Correspondence address
Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Legal form
Limited Company
Place registered
Companies House (Uk)
Registration number
02136427
Country registered
England

Mr Andrew David Critchley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vale House Mews, Outgang Lane, Pleasley Vale, Mansfield, Notts, NG19 8RQ, England

Mrs Katherine Lavinia Critchley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holme View Farm, High Street, Laxton, Newark, Nottinghamshire, NG22 0NX, United Kingdom