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WHITING AND HAMMOND LIMITED

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

This company is commonly known as Whiting And Hammond Limited. The company was founded 21 years ago and was given the registration number 04729318. The firm's registered office is in WEST BYFLEET. You can find them at 5 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WHITING AND HAMMOND LIMITED
Company Number:04729318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 April 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Penshurst Road, Speldhurst, TN3 0PQ

Secretary20 February 2007Active
The Beeches, Penshurst Road, Speldhurst, TN3 0PQ

Director20 February 2007Active
10 Little Footway, Langton Green, Tunbridge Wells, TN3 0DF

Director22 April 2003Active
10 Little Footway, Langton Green, Tunbridge Wells, TN3 0DF

Director20 February 2007Active
The Beeches, Penshurst Road, Speldhurst, TN3 0PQ

Secretary22 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 April 2003Active

People with Significant Control

Mr Brian Keeley - Whiting
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:10 Little Footway, Langton Green, Tunbridge Wells, United Kingdom, TN3 0DF
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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