WHIFFEN HOLDINGS LIMITED
GOMSHALL BRADFIELD ROOFING LIMITED

Hellopages » Surrey » Guildford » GU5 9LA

Company number 07804032
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address THE OLD POST OFFICE, STATION ROAD, GOMSHALL, SURREY, ENGLAND, GU5 9LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WHIFFEN HOLDINGS LIMITED are www.whiffenholdings.co.uk, and www.whiffen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Whiffen Holdings Limited is a Private Limited Company. The company registration number is 07804032. Whiffen Holdings Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Whiffen Holdings Limited is The Old Post Office Station Road Gomshall Surrey England Gu5 9la. The company`s financial liabilities are £416.68k. It is £-9.16k against last year. The cash in hand is £1.02k. It is £0.34k against last year. And the total assets are £1.02k, which is £-7.66k against last year. WHIFFEN, Persephone Sian is a Director of the company. WHIFFEN, Shane is a Director of the company. Director WEATHERILL, Gary Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


whiffen holdings Key Finiance

LIABILITIES £416.68k
-3%
CASH £1.02k
+50%
TOTAL ASSETS £1.02k
-89%
All Financial Figures

Current Directors

Director
WHIFFEN, Persephone Sian
Appointed Date: 15 December 2011
62 years old
Director
WHIFFEN, Shane
Appointed Date: 15 December 2011
59 years old

Resigned Directors

Director
WEATHERILL, Gary Paul
Resigned: 15 December 2011
Appointed Date: 10 October 2011
57 years old

Persons With Significant Control

Shane Whiffen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Persephone Sian Whiffen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIFFEN HOLDINGS LIMITED Events

21 Mar 2017
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 600
22 Jul 2015
Director's details changed for Persephone Sian Whiffen on 22 July 2015
...
... and 15 more events
24 Jan 2012
Appointment of Shane Whiffen as a director
24 Jan 2012
Appointment of Persephone Sian Whiffen as a director
23 Jan 2012
Registered office address changed from , Cornelius House 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England on 23 January 2012
23 Jan 2012
Termination of appointment of Gary Weatherill as a director
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHIFFEN HOLDINGS LIMITED Charges

15 November 2013
Charge code 0780 4032 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The post office 49 station road gomshall surrey t/no…
23 September 2013
Charge code 0780 4032 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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