Whitings (Drapers) Limited

Company Name	Whitings (Drapers) Limited
Directors	Colin Angus Whiting and Pamela Margaret Whiting
Company Status	Active
Company Number	00425605
Category	Private Limited Company
Incorporation Date	12 December 1946(77 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Colin Angus Whiting
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(45 years, 4 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	83 Elsenham Street Southfields London SW18 5NX

Director Name	Pamela Margaret Whiting
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(50 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	83 Elsenham Street Southfields London SW18 5NX

Director Name	Geoffrey Angus Whiting
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 1994)
Role	Co Director
Correspondence Address	43 Lifford Street Putney London SW15 1NY

Director Name	Hilda Whiting
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 October 2000)
Role	Secretary
Correspondence Address	43 Lifford Street Putney London SW15 1NY

Secretary Name	Hilda Whiting
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	43 Lifford Street Putney London SW15 1NY

Secretary Name	Angus Colin Whiting
Nationality	British
Status	Resigned
Appointed	06 April 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1993)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	83 Elsenham Street Southfields London SW18 5NX

Secretary Name	Pamela Margaret Whiting
Nationality	British
Status	Resigned
Appointed	31 March 1995(48 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Elsenham Street Southfields London SW18 5NX

Contact

Telephone	01883 346505
Telephone region	Caterham

Location

Registered Address	83 Elsenham Street London SW18 5NX
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

2k at £1	Angus Colin Whiting 50.10% Ordinary
140 at £1	Benjamin Griffiths-jones 3.50% Ordinary
858 at £1	Pamela Whiting 21.45% Ordinary
499 at £1	Keith Raymond Whiting 12.48% Ordinary
499 at £1	Mrs Alexandra Grover 12.48% Ordinary

Financials

Year	2014
Net Worth	£479,654
Cash	£65,059
Current Liabilities	£1,682

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
19 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
3 October 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
9 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
9 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
27 April 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
27 April 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,000 (6 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,000 (6 pages)
9 April 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
9 April 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4,000 (5 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4,000 (5 pages)
25 March 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4,000 (5 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4,000 (5 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4,000 (5 pages)
19 April 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
19 April 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
27 April 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
11 April 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
4 August 2010	Director's details changed for Pamela Margaret Whiting on 1 March 2010 (2 pages)
4 August 2010	Director's details changed for Angus Colin Whiting on 1 March 2010 (2 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Angus Colin Whiting on 1 March 2010 (2 pages)
4 August 2010	Director's details changed for Pamela Margaret Whiting on 1 March 2010 (2 pages)
4 August 2010	Director's details changed for Pamela Margaret Whiting on 1 March 2010 (2 pages)
4 August 2010	Director's details changed for Angus Colin Whiting on 1 March 2010 (2 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
18 May 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
2 October 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
2 October 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
5 August 2009	Return made up to 20/06/09; full list of members (4 pages)
5 August 2009	Return made up to 20/06/09; full list of members (4 pages)
10 July 2008	Return made up to 20/06/08; full list of members (4 pages)
10 July 2008	Return made up to 20/06/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
25 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
27 July 2007	Return made up to 20/06/07; full list of members (7 pages)
27 July 2007	Return made up to 20/06/07; full list of members (7 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
7 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
3 July 2006	Return made up to 20/06/06; full list of members (7 pages)
3 July 2006	Return made up to 20/06/06; full list of members (7 pages)
11 August 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
11 August 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
12 July 2005	Return made up to 20/06/05; full list of members (7 pages)
12 July 2005	Return made up to 20/06/05; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
24 June 2004	Return made up to 20/06/04; full list of members (7 pages)
24 June 2004	Return made up to 20/06/04; full list of members (7 pages)
7 August 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
7 August 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
5 July 2003	Return made up to 20/06/03; full list of members (7 pages)
5 July 2003	Return made up to 20/06/03; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
21 October 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
15 July 2002	Return made up to 20/06/02; full list of members (7 pages)
15 July 2002	Return made up to 20/06/02; full list of members (7 pages)
29 August 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
29 August 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
23 November 2000	Full accounts made up to 31 January 2000 (6 pages)
23 November 2000	Full accounts made up to 31 January 2000 (6 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
19 July 2000	Return made up to 20/06/00; full list of members (7 pages)
19 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 October 1999	Full accounts made up to 31 January 1999 (6 pages)
4 October 1999	Full accounts made up to 31 January 1999 (6 pages)
15 July 1999	Return made up to 20/06/99; full list of members (6 pages)
15 July 1999	Return made up to 20/06/99; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 January 1998 (6 pages)
17 September 1998	Full accounts made up to 31 January 1998 (6 pages)
3 July 1998	Return made up to 20/06/98; no change of members (4 pages)
3 July 1998	Return made up to 20/06/98; no change of members (4 pages)
9 March 1998	Registered office changed on 09/03/98 from: 43 lifford st putney london SW15 1NY (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 43 lifford st putney london SW15 1NY (1 page)
13 October 1997	Full accounts made up to 31 January 1997 (7 pages)
13 October 1997	Full accounts made up to 31 January 1997 (7 pages)
15 July 1997	Return made up to 20/06/97; no change of members (4 pages)
15 July 1997	Return made up to 20/06/97; no change of members (4 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 January 1996 (7 pages)
17 September 1996	Full accounts made up to 31 January 1996 (7 pages)
18 July 1996	Return made up to 20/06/96; full list of members (6 pages)
18 July 1996	Return made up to 20/06/96; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 January 1995 (7 pages)
8 August 1995	Full accounts made up to 31 January 1995 (7 pages)
6 July 1995	Return made up to 20/06/95; full list of members (6 pages)
6 July 1995	Return made up to 20/06/95; full list of members (6 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)

Whitings (Drapers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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