WHIFFAWAY LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
WHIFFAWAY LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WHIFFAWAY LTD was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WHIFFAWAY LTD was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WHIFFAWAY LTD - HIGH WYCOMBE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 6 PREMACTO BUSINESS ESTATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9XA
This Company Originates in : United Kingdom
Previous trading names include:
BEE ENVIRONMENTAL LTD (until 19/04/2006)
BEE ENVIRONMENTAL LTD (until 19/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VALERIE MERILYN MCLEAN | Dec 1947 | British | Director | 1997-10-09 | CURRENT |
| MR JAMES EDWARD MCLEAN | Apr 1986 | British | Director | 2008-04-22 | CURRENT |
| MR SEBASTIAN MARSHALL | Feb 1986 | British | Director | 2010-12-01 | CURRENT |
| MRS VALERIE MERILYN MCLEAN | Dec 1947 | British | Secretary | 2008-06-26 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-04-25 UNTIL 1997-04-30 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-04-25 UNTIL 1997-04-30 | RESIGNED | ||
| MR ALFONSO JOHN FORTE | Sep 1938 | British | Director | 1998-01-08 UNTIL 2011-05-01 | RESIGNED |
| BRIAN STEPHEN MICHAEL ANIDJAR-ROMAIN | May 1949 | British | Director | 1997-10-09 UNTIL 2009-10-02 | RESIGNED |
| BRIAN STEPHEN MICHAEL ANIDJAR-ROMAIN | May 1949 | British | Secretary | 1997-10-09 UNTIL 2008-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Valerie Merilyn Mclean | 2016-04-06 | 12/1947 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Edward Mclean | 2016-04-06 | 4/1986 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whiffaway Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-05 | 31-03-2023 | £2,670,401 Cash £4,445,058 equity |
| Whiffaway Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-03-2022 | £2,712,587 Cash £4,056,548 equity |
| Whiffaway Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 31-03-2021 | £2,706,379 Cash £3,558,336 equity |
| Whiffaway Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-03-2020 | £1,652,090 Cash £3,044,542 equity |
| Whiffaway Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £1,342,307 Cash £2,127,105 equity |
| Whiffaway Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £965,513 Cash £1,734,104 equity |
| Whiffaway Ltd - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £568,293 Cash £1,209,821 equity |
| Whiffaway Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £624,980 Cash £1,285,519 equity |
| Whiffaway Ltd - Limited company - abbreviated - 11.6 | 2014-12-04 | 31-03-2014 | £433,814 Cash £1,001,121 equity |