WHITING FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
WHITING FINANCIAL LIMITED
COMPANY NUMBER
04737854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/04/2003
(21 years and 7 months old)
WEBSITE
www.whitingfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2PN
Telephone: 01252733007
TPS: Yes
1 Vincent Square
LONDON
SW1P 2PN
Beaver House
79 West Street
Farnham
Surrey
GU9 7EH
Telephone: 733007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Adam David John Roberts (931952382) Appointed |
| 04/10/2024 | New Board Member Adam David John Roberts (932779007) Appointed |
| 03/10/2024 | Heather Whiting (908964143) has left the board |
Credit Risk Overview
Want to learn more about WHITING FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITING FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITING FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/09/2024 - Present (1 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Adam David John Roberts (931952382) Appointed |
| 04/10/2024 | New Board Member Adam David John Roberts (932779007) Appointed |
| 03/10/2024 | Heather Whiting (908964143) has left the board |
| 03/10/2024 | Robert Andrew Whiting (908964134) has left the board |
| 03/10/2024 | New Board Member Clement Edward Cowley (929829259) Appointed |
| 03/10/2024 | New Board Member Michael Joseph Elworthy (928335390) Appointed |
| 03/10/2024 | New Board Member Graeme Joseph Morrissey (918141204) Appointed |
| 02/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 18/03/2014 | Change in Reg. Office |
| 03/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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