PETER WHITING (CHEMICALS) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7PA

Company number 01381190
Status Active
Incorporation Date 31 July 1978
Company Type Private Limited Company
Address 8 BARB MEWS, HAMMERSMITH, LONDON, W6 7PA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETER WHITING (CHEMICALS) LIMITED are www.peterwhitingchemicals.co.uk, and www.peter-whiting-chemicals.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and four months. The distance to to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Whiting Chemicals Limited is a Private Limited Company. The company registration number is 01381190. Peter Whiting Chemicals Limited has been working since 31 July 1978. The present status of the company is Active. The registered address of Peter Whiting Chemicals Limited is 8 Barb Mews Hammersmith London W6 7pa. The company`s financial liabilities are £512.84k. It is £17.81k against last year. The cash in hand is £359.36k. It is £112.56k against last year. And the total assets are £1055.02k, which is £89.52k against last year. WHITING, Jane Michelle is a Secretary of the company. GRIFFITHS, David John is a Director of the company. WHITING, Jane Michelle is a Director of the company. WHITING, Peter John is a Director of the company. Secretary WHITING, Sheila Ailsa has been resigned. Director WHITING, Sheila Ailsa has been resigned. The company operates in "Wholesale of chemical products".


peter whiting (chemicals) Key Finiance

LIABILITIES £512.84k
+3%
CASH £359.36k
+45%
TOTAL ASSETS £1055.02k
+9%
All Financial Figures

Current Directors

Secretary
WHITING, Jane Michelle
Appointed Date: 13 June 2001
Director
GRIFFITHS, David John
Appointed Date: 02 March 2004
78 years old
Director
WHITING, Jane Michelle
Appointed Date: 13 June 2001
51 years old
Director
WHITING, Peter John

97 years old

Resigned Directors

Secretary
WHITING, Sheila Ailsa
Resigned: 13 June 2001
Director
WHITING, Sheila Ailsa
Resigned: 13 June 2001
98 years old

Persons With Significant Control

Mr Peter John Whiting
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

PETER WHITING (CHEMICALS) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 220,000
09 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 94 more events
11 Aug 1987
Return made up to 06/07/87; full list of members
28 Apr 1987
Particulars of mortgage/charge
02 Mar 1987
Accounts for a small company made up to 31 July 1985
02 Mar 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Registered office changed on 09/01/87 from: enterprise house isambard brunel road portsmouth hampshire PO1 2RZ

PETER WHITING (CHEMICALS) LIMITED Charges

4 August 2008
Mortgage deed
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 barb mews, hammersmith, london t/no…
9 January 2008
Mortgage
Delivered: 12 January 2008
Status: Satisfied on 6 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 oil mill lane hammersmith london t/no NGL257884…
2 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Flat 1, oil mill lane hammersmith l/b of hammersmith &…
19 June 1995
Debenture
Delivered: 23 June 1995
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1989
Legal mortgage
Delivered: 10 May 1989
Status: Satisfied on 20 June 1995
Persons entitled: National Westminster Bank PLC
Description: Flat 1 oilmill lane l/b of hammersmith & fulham t/no ngl…
15 April 1987
Mortgage debenture
Delivered: 28 April 1987
Status: Satisfied on 20 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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