WHITING GROUP LTD
Active - Accounts Filed
General Information
NAME
WHITING GROUP LTD
COMPANY NUMBER
02077191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/1986
(38years old)
WEBSITE
www.whitings.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1990
05/11/1998
WHITING (FINANCIAL PLANNERS) LIMITED
View all previous names
KENT
ME14 5EG
Telephone: 01622356980
TPS: No
19-21 Albion Place
MAIDSTONE
ME14 5EG
19-21 Albion Place
Maidstone
Kent
ME14 5EG
Telephone: 356999
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 |
|---|---|---|
| PHOENIX CONNECT LIMITED | Active - Accounts Filed | View Report |
| WHITING GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITING GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITING GROUP LTD?
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 |
|---|---|---|---|---|
|
12/01/2009 - Present (15 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
12/01/2009 - Present (15 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 06/05/1991 - Present (33 years and 7 months) Secretary: 01/09/1998 - Present (26 years and 3 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Director: 20/08/1992 - Present (32 years and 4 months) Secretary: 20/02/2003 - Present (21 years and 10 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Director: 25/01/1994 - Present (30 years and 10 months) Secretary: 25/01/1994 - Present (30 years and 10 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX CONNECT LIMITED | Active - Accounts Filed | View Report |
| WHITING GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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