PETER WHITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETER WHITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETER WHITING LIMITED was incorporated 45 years ago on 31/07/1978 and has the registered number: 01381190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PETER WHITING LIMITED was incorporated 45 years ago on 31/07/1978 and has the registered number: 01381190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PETER WHITING LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8 BARB MEWS
LONDON
W6 7PA
This Company Originates in : United Kingdom
Previous trading names include:
PETER WHITING (CHEMICALS) LIMITED (until 06/07/2019)
PETER WHITING (CHEMICALS) LIMITED (until 06/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JANE MICHELLE WHITING | Jul 1974 | British | Director | 2001-06-13 | CURRENT |
| MR KEVIN MOTION | Nov 1967 | British | Director | 2023-11-24 | CURRENT |
| MISS JANE MICHELLE WHITING | Jul 1974 | British | Secretary | 2001-06-13 | CURRENT |
| MR PETER JOHN WHITING | Mar 1928 | British | Director | RESIGNED | |
| MR DAVID JOHN GRIFFITHS | Jan 1947 | British | Director | 2004-03-02 UNTIL 2023-11-24 | RESIGNED |
| SHEILA AILSA WHITING | Nov 1927 | British | Secretary | RESIGNED | |
| SHEILA AILSA WHITING | Nov 1927 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Jane Michelle Whiting | 2020-02-28 | 7/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter John Whiting | 2016-04-06 - 2018-11-01 | 3/1928 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peter Whiting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 31-07-2023 | £522,459 Cash £1,024,005 equity |
| Peter Whiting Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-21 | 31-07-2022 | £227,488 Cash £1,004,811 equity |
| Peter Whiting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-08 | 31-07-2021 | £463,900 Cash £980,967 equity |
| Peter Whiting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-07-2020 | £332,382 Cash £985,258 equity |
| Peter Whiting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 31-07-2019 | £142,482 Cash £991,449 equity |
| Peter Whiting (Chemicals) Limited - Abbreviated accounts 16.3 | 2017-03-08 | 31-07-2016 | £359,356 Cash £971,437 equity |
| Peter Whiting (Chemicals) Limited - Limited company - abbreviated - 11.9 | 2016-03-18 | 31-07-2015 | £246,800 Cash £966,072 equity |