Whitingandsons Ltd is a private limited company located at 34 Waskerley Drive Waskerley Drive, Shotton Colliery, Durham DH6 2YG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 3 directors.
Director Paul W., appointed on 13 May 2021. Director Ryan W., appointed on 15 October 2020. Director Michelle W., appointed on 09 October 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House records there was a name change on 2019-10-16 and their previous name was Whitingandsonsltd@Gmail.com Ltd.
The latest confirmation statement was filed on 2023-10-08 and the date for the subsequent filing is 2024-10-22. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 34 Waskerley Drive Waskerley Drive |
| Office Address2 | Shotton Colliery |
| Town | Durham |
| Post code | DH6 2YG |
| Country of origin | United Kingdom |
| Registration Number | 12251791 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 09 October 2019
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Paul W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Michelle W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ryan W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul W.
| Notified on | 9 October 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Michelle W.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan W.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Whitingandsonsltd@gmail | October 16, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 372 | ||
| Current Assets | 1 375 | 2 922 | 18 014 |
| Debtors | 3 | ||
| Net Assets Liabilities | 9 125 | 6 160 | 9 324 |
| Property Plant Equipment | 51 000 | ||
| Other | |||
| Version Production Software | 1 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 51 000 | ||
| Creditors | 61 500 | 60 082 | 78 338 |
| Fixed Assets | 51 000 | 51 000 | 51 000 |
| Net Current Assets Liabilities | 1 375 | 2 922 | 18 014 |
| Property Plant Equipment Gross Cost | 51 000 | ||
| Total Assets Less Current Liabilities | 52 375 | 53 922 | 69 014 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 15th, January 2024 |
accounts | Free Download (3 pages) |
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