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ANNA WHITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anna Whiting Limited. The company was founded 9 years ago and was given the registration number 09167627. The firm's registered office is in NEW MALDEN. You can find them at 14 Estella Avenue, , New Malden, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANNA WHITING LIMITED
Company Number:09167627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Estella Avenue, New Malden, Surrey, KT3 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Secretary08 August 2014Active
14, Estella Avenue, New Malden, England, KT3 6HS

Director09 November 2015Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director08 August 2014Active

People with Significant Control

Mr Lawrence Trickett
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Liselle Whiting
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Gazette

Gazette dissolved liquidation.

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2021-09-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-12-14Resolution

Resolution.

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2020-12-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-25Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-11-11Officers

Appoint person director company with name date.

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2015-11-09Capital

Capital allotment shares.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Incorporation

Incorporation company.

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