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 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.
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)
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 |
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 |