This company is commonly known as Whiting Group Ltd. The company was founded 37 years ago and was given the registration number 02077191. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WHITING GROUP LTD |
|---|---|---|
| Company Number | : | 02077191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21 Albion Place, Maidstone, England, ME14 5EG | Secretary | 12 January 2009 | Active |
| 19-21 Albion Place, Maidstone, England, ME14 5EG | Director | 12 January 2009 | Active |
| 49 Cherry Garden Lane, Folkestone, CT19 4AS | Secretary | 25 January 1994 | Active |
| Lark Rise Boxley, Maidstone, ME14 3DL | Secretary | 01 September 1998 | Active |
| Lark Rise Boxley, Maidstone, ME14 3DL | Secretary | 20 February 2003 | Active |
| Lark Rise Boxley, Maidstone, ME14 3DL | Secretary | - | Active |
| Mellifer House, Weavering Street, Maidstone, ME14 5JR | Director | 31 January 1997 | Active |
| 49 Cherry Garden Lane, Folkestone, CT19 4AS | Director | 25 January 1994 | Active |
| Lark Rise Boxley, Maidstone, ME14 3DL | Director | 06 May 1991 | Active |
| Lark Rise Boxley, Maidstone, ME14 3DL | Director | - | Active |
| Mrs Nicola Louise Bridgeman | ||
| Notified on | : | 27 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-21 Albion Place, Maidstone, England, ME14 5EG |
| Nature of control | : |
|
| Mr David Mark Bridgeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-21 Albion Place, Maidstone, England, ME14 5EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Officers | Change person secretary company with change date. | Download |
| 2022-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-31 | Officers | Change person director company with change date. | Download |
| 2022-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-04-12 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
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