Peter Whiting Limited

Company Name	Peter Whiting Limited
Directors	Jane Michelle Whiting and Kevin Motion
Company Status	Active
Company Number	01381190
Category	Private Limited Company
Incorporation Date	31 July 1978(45 years, 9 months ago)
Previous Name	Peter Whiting (Chemicals) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Miss Jane Michelle Whiting
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(22 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barb Mews Hammersmith London W6 7PA

Secretary Name	Miss Jane Michelle Whiting
Nationality	British
Status	Current
Appointed	13 June 2001(22 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barb Mews Hammersmith London W6 7PA

Director Name	Mr Kevin Motion
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(45 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Barb Mews Hammersmith London W6 7PA

Director Name	Sheila Ailsa Whiting
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	5 Lord Napier Place Upper Mall London W6 9UB

Director Name	Mr Peter John Whiting
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Barb Mews Hammersmith London W6 7PA

Secretary Name	Sheila Ailsa Whiting
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	5 Lord Napier Place Upper Mall London W6 9UB

Director Name	Mr David John Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(25 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 24 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Barb Mews Hammersmith London W6 7PA

Contact

Website	www.whiting-chemicals.co.uk

Location

Registered Address	8 Barb Mews Hammersmith London W6 7PA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£952,594
Cash	£533,801
Current Liabilities	£762,692

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 August 2008	Delivered on: 5 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 8 barb mews, hammersmith, london t/no NGL349528 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 November 2006	Delivered on: 8 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 January 2008	Delivered on: 12 January 2008 Satisfied on: 6 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 oil mill lane hammersmith london t/no NGL257884. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 June 1995	Delivered on: 23 June 1995 Satisfied on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, oil mill lane hammersmith l/b of hammersmith & fulham t/no.NGL257884. Fully Satisfied
19 June 1995	Delivered on: 23 June 1995 Satisfied on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 1989	Delivered on: 10 May 1989 Satisfied on: 20 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 oilmill lane l/b of hammersmith & fulham t/no ngl 257884 ad/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1987	Delivered on: 28 April 1987 Satisfied on: 20 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 December 2023	Appointment of Mr Kevin Motion as a director on 24 November 2023 (2 pages)
8 December 2023	Termination of appointment of David John Griffiths as a director on 24 November 2023 (1 page)
20 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
7 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
3 November 2020	Notification of Jane Michelle Whiting as a person with significant control on 28 February 2020 (2 pages)
3 November 2020	Withdrawal of a person with significant control statement on 3 November 2020 (2 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
6 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-19 (2 pages)
6 July 2019	Change of name notice (2 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
9 January 2019	Notification of a person with significant control statement (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
9 January 2019	Termination of appointment of Peter John Whiting as a director on 1 November 2018 (1 page)
9 January 2019	Cessation of Peter John Whiting as a person with significant control on 1 November 2018 (1 page)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 220,000 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 220,000 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 220,000 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 220,000 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 220,000 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 220,000 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr David John Griffiths on 24 October 2009 (2 pages)
9 November 2009	Director's details changed for Miss Jane Michelle Whiting on 24 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter John Whiting on 24 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Miss Jane Michelle Whiting on 24 October 2009 (1 page)
9 November 2009	Director's details changed for Mr David John Griffiths on 24 October 2009 (2 pages)
9 November 2009	Director's details changed for Miss Jane Michelle Whiting on 24 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter John Whiting on 24 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Miss Jane Michelle Whiting on 24 October 2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
10 October 2008	Registered office changed on 10/10/2008 from sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
5 August 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 January 2008	Particulars of mortgage/charge (4 pages)
12 January 2008	Particulars of mortgage/charge (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 November 2006	Particulars of mortgage/charge (5 pages)
8 November 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (3 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 March 2004	New director appointed (3 pages)
17 March 2004	New director appointed (3 pages)
19 February 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 September 2003	Nc inc already adjusted 31/07/03 (1 page)
6 September 2003	Ad 31/07/03--------- Â£ si 100000@1=100000 Â£ ic 120000/220000 (2 pages)
6 September 2003	Nc inc already adjusted 31/07/03 (1 page)
6 September 2003	Ad 31/07/03--------- Â£ si 100000@1=100000 Â£ ic 120000/220000 (2 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
12 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
14 March 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
13 February 1997	Return made up to 31/12/96; full list of members (5 pages)
13 February 1997	Return made up to 31/12/96; full list of members (5 pages)
11 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
11 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 28/01/96 (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 28/01/96 (4 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
13 August 1991	Memorandum and Articles of Association (15 pages)
13 August 1991	Memorandum and Articles of Association (15 pages)

Peter Whiting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London