Whiffen Holdings Limited

General information

Name:

Whiffen Holdings Ltd

Office Address:

C/o Brickability Limited South Road Bridgend Industrial Estate CF31 3XG Bridgend

Number: 07804032

Incorporation date: 2011-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 2011-10-10. Registered under company registration number 07804032, the company is considered a Private Limited Company. You may visit the office of the firm during its opening times under the following location: C/o Brickability Limited South Road Bridgend Industrial Estate, CF31 3XG Bridgend. twelve years from now the firm changed its name from Bradfield Roofing to Whiffen Holdings Limited. The firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to 31st March 2022 and the most recent confirmation statement was released on 17th October 2023.

In order to satisfy their clientele, this specific business is constantly supervised by a body of three directors who are Michael G., Simon P. and Alan S.. Their constant collaboration has been of prime importance to this specific business for two years. At least one secretary in this firm is a limited company, specifically Addleshaw Goddard (scotland) Secretarial Limited.

  • Previous company's names
  • Whiffen Holdings Limited 2012-01-25
  • Bradfield Roofing Limited 2011-10-10

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 31 March 2022

Latest update: 20 March 2024

Simon P.

Role: Director

Appointed: 31 March 2022

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 31 March 2022

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 20 March 2024

Alan S.

Role: Director

Appointed: 31 March 2022

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Brickability Enterprises Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgend at South Road, Bridgend Industrial Estate, CF31 3XG and was registered as a PSC under the reg no 10332505.

Brickability Enterprises Investments Limited
Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10332505
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shane W.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Persephone W.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

The Old Post Office Station Road

Post code:

GU5 9LA

City / Town:

Gomshall

Accountant/Auditor,
2016

Name:

Ampersand Partnership Limited

Address:

Salisbury House 20 Queen's Road

Post code:

KT13 9XE

City / Town:

Weybridge

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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