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PETER WHITING LIMITED

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

This company is commonly known as Peter Whiting Limited. The company was founded 45 years ago and was given the registration number 01381190. The firm's registered office is in LONDON. You can find them at 8 Barb Mews, Hammersmith, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:PETER WHITING LIMITED
Company Number:01381190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1978
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:8 Barb Mews, Hammersmith, London, W6 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Barb Mews, Hammersmith, London, W6 7PA

Secretary13 June 2001Active
8 Barb Mews, Hammersmith, London, England, W6 7PA

Director24 November 2023Active
8, Barb Mews, Hammersmith, London, W6 7PA

Director13 June 2001Active
5 Lord Napier Place, Upper Mall, London, W6 9UB

Secretary-Active
8, Barb Mews, Hammersmith, London, W6 7PA

Director02 March 2004Active
8, Barb Mews, Hammersmith, London, W6 7PA

Director-Active
5 Lord Napier Place, Upper Mall, London, W6 9UB

Director-Active

People with Significant Control

Miss Jane Michelle Whiting
Notified on:28 February 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:8 Barb Mews, Hammersmith, London, England, W6 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Whiting
Notified on:06 April 2016
Status:Active
Date of birth:March 1928
Nationality:British
Country of residence:United Kingdom
Address:8 Barb Mews, Hammersmith, London, United Kingdom, W6 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-07-06Resolution

Resolution.

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2019-07-06Change of name

Change of name notice.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Notification of a person with significant control statement.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Officers

Termination director company with name termination date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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