| Company Name | Peter Whiting (Chemicals) Limited |
|---|---|
| Directors | Jane Michelle Whiting and Kevin Motion |
| Company Status | Active |
| Company Number | 06733260 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Previous Name | Peter Whiting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Jane Michelle Whiting |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(same day as company formation) |
| 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(15 years, 1 month 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 | Mr Peter John Whiting |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Barb Mews Hammersmith London W6 7PA |
| Director Name | Mr David John Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| 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 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 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) |
| 7 November 2023 | Confirmation statement made on 24 October 2023 with updates (4 pages) |
| 18 April 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 24 October 2021 with updates (4 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Cessation of Peter John Whiting as a person with significant control on 1 November 2018 (1 page) |
| 30 October 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
| 30 October 2020 | Notification of Jane Michelle Whiting as a person with significant control on 28 February 2020 (2 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 25 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 6 July 2019 | Resolutions
|
| 6 July 2019 | Change of name notice (2 pages) |
| 14 June 2019 | Termination of appointment of Peter John Whiting as a director on 1 November 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 8 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 9 January 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 December 2012 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Mr David John Griffiths on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr David John Griffiths on 23 October 2012 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 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 Miss Jane Michelle Whiting on 24 October 2009 (2 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 Mr Peter John 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 | Director's details changed for Mr David John Griffiths on 24 October 2009 (2 pages) |
| 24 October 2008 | Incorporation (18 pages) |
| 24 October 2008 | Incorporation (18 pages) |