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.
Name | : | PETER WHITING LIMITED |
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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 | : |
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Registered Address | : | 8 Barb Mews, Hammersmith, London, W6 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Barb Mews, Hammersmith, London, W6 7PA | Secretary | 13 June 2001 | Active |
8 Barb Mews, Hammersmith, London, England, W6 7PA | Director | 24 November 2023 | Active |
8, Barb Mews, Hammersmith, London, W6 7PA | Director | 13 June 2001 | Active |
5 Lord Napier Place, Upper Mall, London, W6 9UB | Secretary | - | Active |
8, Barb Mews, Hammersmith, London, W6 7PA | Director | 02 March 2004 | Active |
8, Barb Mews, Hammersmith, London, W6 7PA | Director | - | Active |
5 Lord Napier Place, Upper Mall, London, W6 9UB | Director | - | Active |
Miss Jane Michelle Whiting | ||
Notified on | : | 28 February 2020 |
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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 | : |
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Mr Peter John Whiting | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-06 | Resolution | Resolution. | Download |
2019-07-06 | Change of name | Change of name notice. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-09 | Officers | Termination director company with name termination date. | Download |
2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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