WHISPERS YACHTS LTD - WESTERHAM


Company Profile Company Filings

Overview

WHISPERS YACHTS LTD is a Private Limited Company from WESTERHAM and has the status: Dissolved - no longer trading.
WHISPERS YACHTS LTD was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696538. The accounts status is TOTAL EXEMPTION FULL.

WHISPERS YACHTS LTD - WESTERHAM

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

RITHERDEN
WESTERHAM
KENT
TN16 1QE

This Company Originates in : United Kingdom
Previous trading names include:
07696538 LTD (until 30/07/2018)
WHISPERS YACHTS LTD (until 12/07/2018)

Confirmation Statements

Last Statement Next Statement Due
07/07/2022 21/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HERBERT WETTERN Jan 1957 English Director 2021-07-09 CURRENT
MR ANDREW HERBERT WETTERN Jan 1957 English Director 2011-07-07 UNTIL 2018-08-01 RESIGNED
FRANCIS DUNNE Mar 1956 British Director 2018-08-01 UNTIL 2021-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Houda Ghandour 2018-08-01 6/1981 Westerham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Noura Ghandour 2018-08-01 12/1986 Westerham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Herbert Wettern 2018-07-12 - 2018-08-01 1/1957 Westerham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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