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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Documents105

Additional data

Related companies7

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Last updated: May 01, 2024

WHITING GROUP LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1986 (38 years ago)

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Summary

NameWHITING GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02077191
Incorporation Date25 Nov 1986 (38 years ago) / 58 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SBS F********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KENT, MAIDSTONE, 19-21 ALBION PLACE, ME14 5EG

Officers

individual

IndividualUnited Kingdom

Mrs Nicola Louise Bridgeman

Person with significant control


Appointed on27 Feb 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Mark Bridgeman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Whiting, Irene Emily

Director


Appointed on06 May 1991

Resigned on31 Dec 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whiting, John Charles

Director


Resigned on12 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whiting, Irene Emily

Secretary


Appointed on01 Sep 1998

Resigned on31 Dec 2002

individual

IndividualUnited Kingdom

Whiting, John Charles

Secretary


Appointed on20 Feb 2003

Resigned on25 Jan 1994

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Financial reports

YearTotal equityOther
2021317,013 GBP
(~$435,981)
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2020323,614 GBP
(~$414,978)
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Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
31 Jul 2022Change to a person with significant controlPSC04View
31 Jul 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is WHITING GROUP LTD's headquarters?

WHITING GROUP LTD's headquarters is located at ENGLAND, KENT, MAIDSTONE, 19-21 ALBION PLACE, ME14 5EG

What is WHITING GROUP LTD's industry?

WHITING GROUP LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WHITING GROUP LTD started?

WHITING GROUP LTD was started in 1986

Sources: Companies House