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R.A. WHITING DESIGN LIMITED

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

This company is commonly known as R.a. Whiting Design Limited. The company was founded 25 years ago and was given the registration number 03778614. The firm's registered office is in NOTTINGHAM. You can find them at Second Floor Poynt South, Upper Parliament Street, Nottingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R.A. WHITING DESIGN LIMITED
Company Number:03778614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 May 1999
End of financial year:01 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Galahad Drive, Stretton, Burton On Trent, England, DE13 0PY

Secretary27 May 1999Active
15 Galahad Drive, Stretton, Burton On Trent, England, DE13 0PY

Director27 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 May 1999Active

People with Significant Control

Mr Richard Anthony Whiting
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:15 Galahad Drive, Stretton, Burton On Trent, England, DE13 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Whiting
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:15 Galahad Drive, Stretton, Burton On Trent, England, DE13 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-20Gazette

Gazette dissolved liquidation.

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2020-11-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-12Address

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

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2020-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-11Resolution

Resolution.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-02Accounts

Change account reference date company previous extended.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Officers

Change person secretary company with change date.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Officers

Change person director company with change date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Officers

Change person secretary company with change date.

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2013-12-18Officers

Change person director company with change date.

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