General information

Name:

Peter Whiting Ltd

Office Address:

8 Barb Mews Hammersmith W6 7PA London

Number: 01381190

Incorporation date: 1978-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 01381190. The firm was set up in the year 1978. The main office of this company is situated at 8 Barb Mews Hammersmith. The area code for this location is W6 7PA. The firm now known as Peter Whiting Limited was known as Peter Whiting (chemicals) until Sat, 6th Jul 2019 at which point the name got changed. This firm's principal business activity number is 46750 meaning Wholesale of chemical products. 31st July 2022 is the last time the company accounts were filed.

In order to satisfy the client base, the following business is consistently supervised by a number of two directors who are Kevin M. and Jane W.. Their mutual commitment has been of crucial use to this business for one year. Additionally, the director's duties are often aided with by a secretary - Jane W., who was chosen by this business in June 2001.

Jane W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Peter Whiting Limited 2019-07-06
  • Peter Whiting (chemicals) Limited 1978-07-31

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 24 November 2023

Latest update: 23 February 2024

Jane W.

Role: Director

Appointed: 13 June 2001

Latest update: 23 February 2024

Jane W.

Role: Secretary

Appointed: 13 June 2001

Latest update: 23 February 2024

People with significant control

Jane W.
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 8 March 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
45
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