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WHITING PLANNING SERVICES LIMITED

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

This company is commonly known as Whiting Planning Services Limited. The company was founded 26 years ago and was given the registration number 03509727. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House 172 Southgate, Street,, Gloucester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHITING PLANNING SERVICES LIMITED
Company Number:03509727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Beaumont House 172 Southgate, Street,, Gloucester, GL1 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockfield, Nollers Lane, Spexhall, Halesworth, IP19 0RL

Director13 February 1998Active
Tannoch Brae, Top Road, Ilketshall St. Andrew, Beccles, NR34 8NN

Secretary13 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 1998Active

People with Significant Control

Mr Michael Peter Whiting
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Beaumont House 172 Southgate, Gloucester, GL1 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company current extended.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Officers

Change person director company with change date.

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2012-09-27Officers

Change person director company with change date.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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