B.W. WHIFFIN & CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B.w. Whiffin & Co Ltd. The company was founded 11 years ago and was given the registration number 08328217. The firm's registered office is in HALSTEAD. You can find them at 11 Church Road, Wickham St Paul, Halstead, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
Name | : | B.W. WHIFFIN & CO LTD |
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Company Number | : | 08328217 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 December 2012 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
Registered Address | : | 11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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11, Church Road, Wickham St Paul, Halstead, England, CO9 2PL | Director | 12 December 2012 | Active |
11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL | Director | 12 December 2012 | Active |
People with Significant Control
Mr Richard John Leonard Hart |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Stephen Hawes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2 Fremnells Cottages, Hawkswood Road, Downham, United Kingdom, CM11 1JT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Stephen Hawes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Richard John Leonard Hart |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11 Church Road, Wickham St Paul, Halstead, United Kingdom, CO9 2PL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)