WHIFFEN HOLDINGS LIMITED - BRIDGEND


Company Profile Company Filings

Overview

WHIFFEN HOLDINGS LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
WHIFFEN HOLDINGS LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804032. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WHIFFEN HOLDINGS LIMITED - BRIDGEND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND
CF31 3XG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BRADFIELD ROOFING LIMITED (until 25/01/2012)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JONATHAN SIMPSON Oct 1966 British Director 2022-03-31 CURRENT
MR SIMON DAVID PEARSON Aug 1962 British Director 2022-03-31 CURRENT
MR MICHAEL DAVID GANT Jan 1969 British Director 2022-03-31 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-03-31 CURRENT
SHANE WHIFFEN Apr 1966 British Director 2011-12-15 UNTIL 2022-03-31 RESIGNED
PERSEPHONE SIAN WHIFFEN May 1963 British Director 2011-12-15 UNTIL 2022-03-31 RESIGNED
MR GARY PAUL WEATHERILL Jan 1968 British Director 2011-10-10 UNTIL 2011-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brickability Enterprises Investments Limited 2022-03-31 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shane Whiffen 2016-04-06 - 2022-03-31 4/1966 Gomshall   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Persephone Sian Whiffen 2016-04-06 - 2022-03-31 5/1963 Gomshall   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR,MAXWELL & CO.LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TIMBER MARKETING CORPORATION LTD. BRISTOL ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
THE VOBSTER CAST STONE COMPANY LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
TAYLOR MAXWELL (INTERNATIONAL) LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL TIMBER LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MICHAEL DOUGLAS & CO. LIMITED BRISTOL Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
PACIFIC LUMBER SERVICES (UK) LIMITED BRISTOL Active DORMANT 02400 - Support services to forestry
BEACON ROOFING LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
23 NORTON ROAD MANAGEMENT LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
BEACON ROOFING SERVICES LIMITED GOMSHALL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VENTURE PROJECTS LIMITED BRIDGEND WALES Dissolved... FULL 70100 - Activities of head offices
ADDED VALUE TIMBER PRODUCTS LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL GROUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VERVACITY LIMITED HOVE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TOPEK LIMITED GLASGOW Active SMALL 43910 - Roofing activities
TOPEK SOUTHERN LIMITED GLASGOW SCOTLAND Active FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Whiffen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-08-2021 £55,848 Cash £729,139 equity
Whiffen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £34,639 Cash £678,933 equity
Whiffen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-08-2019 £15,338 Cash £630,266 equity
Whiffen Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-08-2018 £80 Cash £228,370 equity
Whiffen Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-08-2017 £136 Cash £82,088 equity
Whiffen Holdings Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £1,022 Cash £36,601 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LBT BRICK & FACADES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
E. T. CLAY PRODUCTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
LEADCRAFT LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
HERITAGE CLAY TILES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
U PLASTICS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MODULAR CLAY PRODUCTS LTD BRIDGEND WALES Active PARTIAL EXEMPTION 46130 - Agents involved in the sale of timber and building materials
BRICKABILITY ENTERPRISES HOLDING LIMITED BRIDGEND WALES Active DORMANT 82990 - Other business support service activities n.e.c.
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RANGELEY HOLDINGS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.