Whiting Financial Limited. Head office in Farnham. Check Director.

Whiting Financial Limited, Farnham

Whiting Financial Limited is a private limited company. Registered at Beaver House, 79 West Street, Farnham GU9 7EH, this 19 years old business was incorporated on 2003-04-17 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the business: Robert W. (appointed on 17 April 2003). Among the secretaries (1 in total), we can name: Heather W. (appointed on 17 April 2003).

About
Name: Whiting Financial Limited
Number: 04737854
Incorporation date: 2003-04-17
End of financial year: 30 April


Address:	Beaver House 79 West Street Farnham GU9 7EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Robert W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Heather W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	40,723	41,967	32,480	26,464	38,187	45,250	245,884	175,125	153,351	219,907	188,091
Fixed Assets	1,309	4,504	3,377	2,530	1,897	4,267	3,198	316,776	182,399	60,467	29,058
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	8,382	1,483	266	291	532	427	-	-	-	-	-
Tangible Fixed Assets	1,309	4,504	3,377	2,530	1,897	4,267	-	-	-	-	-
Total Assets Less Current Liabilities	8,486	2,260	838	712	842	1,280	114,351	339,078	198,190	119,032	119,476

The deadline for Whiting Financial Limited confirmation statement filing is 2023-05-01. The last confirmation statement was filed on 2022-04-17. The target date for a subsequent accounts filing is 31 January 2023. Latest accounts filing was sent for the time period up to 30 April 2021.

2 persons of significant control are reported in the official register, namely: Robert W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Heather W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2021-04-30 filed on: 18th, January 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2021-04-30 filed on: 18th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 28th, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP capital
CH01	On 2015-04-10 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
CH03	On 2015-04-10 secretary's details were changed filed on: 28th, April 2015 \| officers	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 100.00 GBP capital
AD01	Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2014-03-14 filed on: 14th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-17 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-17 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-17 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 29th, April 2009 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/10/06 from: 63 broadway peterborough cambridgeshire PE1 1SY filed on: 17th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 63 broadway peterborough cambridgeshire PE1 1SY filed on: 17th, October 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
288b	On 2003-07-01 Director resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-01 Secretary resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-01 Director resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-01 Secretary resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-04-17. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-04-17. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 15th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 15th, May 2003 \| address	Free Download (1 page)
288a	On 2003-05-15 New director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-15 New secretary appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-15 New secretary appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-15 New director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)

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