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WHITING WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Whiting Wealth Management Limited. The company was founded 18 years ago and was given the registration number 05662354. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Paul's Square, , Birmingham, West Midlands. This company's SIC code is 64191 - Banks.

Company Information

Name:WHITING WEALTH MANAGEMENT LIMITED
Company Number:05662354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:30 St. Paul's Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Hollies, Marlfield Lane Lakeside, Redditch, B98 8PU

Secretary17 July 2006Active
2 The Hollies, Marlfield Lane, Redditch, B98 8PU

Director17 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 December 2005Active

People with Significant Control

Mrs Lorna Gould
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gregory Whiting
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved liquidation.

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2021-05-17Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-16Address

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

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2020-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-14Resolution

Resolution.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2013-05-16Capital

Capital allotment shares.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type dormant.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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2011-04-08Accounts

Accounts with accounts type dormant.

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