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S D WHITING & CO LIMITED

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

This company is commonly known as S D Whiting & Co Limited. The company was founded 16 years ago and was given the registration number 06551646. The firm's registered office is in STAINES. You can find them at 76 Ouseley Road, Wraysbury, Staines, Middx. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:S D WHITING & CO LIMITED
Company Number:06551646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:76 Ouseley Road, Wraysbury, Staines, Middx, TW19 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Ouseley Road, Wraysbury, Staines, United Kingdom, TW19 5JH

Secretary01 April 2008Active
76 Ouseley Road, Wraysbury, Staines, TW19 5JH

Director01 April 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Secretary01 April 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director01 April 2008Active

People with Significant Control

Mr Stephen David Whiting
Notified on:01 July 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:76, Ouseley Road, Staines-Upon-Thames, England, TW19 5JH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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