S D Whiting & Co Limited STAINES


S D Whiting & started in year 2008 as Private Limited Company with registration number 06551646. The S D Whiting & company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Staines at 76 Ouseley Road. Postal code: TW19 5JH.

There is a single director in the company at the moment - Stephen W., appointed on 1 April 2008. In addition, a secretary was appointed - Steleigh W., appointed on 1 April 2008. As of 27 April 2024, our data shows no information about any ex officers on these positions.

S D Whiting & Co Limited Address / Contact

Office Address 76 Ouseley Road
Office Address2 Wraysbury
Town Staines
Post code TW19 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06551646
Date of Incorporation Tue, 1st Apr 2008
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Stephen W.

Position: Director

Appointed: 01 April 2008

Steleigh W.

Position: Secretary

Appointed: 01 April 2008

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 2008

Resigned: 01 April 2008

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 01 April 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Stephen W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen W.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates April 1, 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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