WHITING GROUP LTD
HAYWARDS HEATH WHITING (FINANCIAL PLANNERS) LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 02077191
Status Active
Incorporation Date 25 November 1986
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released from charge 4; Micro company accounts made up to 31 December 2015. The most likely internet sites of WHITING GROUP LTD are www.whitinggroup.co.uk, and www.whiting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiting Group Ltd is a Private Limited Company. The company registration number is 02077191. Whiting Group Ltd has been working since 25 November 1986. The present status of the company is Active. The registered address of Whiting Group Ltd is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. . BRIDGEMAN, Nicola Louise is a Secretary of the company. BRIDGEMAN, David Mark is a Director of the company. Secretary CARTER, Nicholas John has been resigned. Secretary WHITING, Irene Emily has been resigned. Secretary WHITING, John Charles has been resigned. Secretary WHITING, John Charles has been resigned. Director BOUWENS, Caroline Anne has been resigned. Director CARTER, Nicholas John has been resigned. Director WHITING, Irene Emily has been resigned. Director WHITING, John Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRIDGEMAN, Nicola Louise
Appointed Date: 12 January 2009
Director
BRIDGEMAN, David Mark
Appointed Date: 12 January 2009
61 years old

Resigned Directors

Secretary
CARTER, Nicholas John
Resigned: 01 September 1998
Appointed Date: 25 January 1994
Secretary
WHITING, Irene Emily
Resigned: 31 December 2002
Appointed Date: 01 September 1998
Secretary
WHITING, John Charles
Resigned: 12 January 2009
Appointed Date: 20 February 2003
Secretary
WHITING, John Charles
Resigned: 25 January 1994
Director
BOUWENS, Caroline Anne
Resigned: 12 January 2009
Appointed Date: 31 January 1997
76 years old
Director
CARTER, Nicholas John
Resigned: 01 September 1998
Appointed Date: 25 January 1994
79 years old
Director
WHITING, Irene Emily
Resigned: 31 December 2002
Appointed Date: 06 May 1991
76 years old
Director
WHITING, John Charles
Resigned: 12 January 2009
75 years old

Persons With Significant Control

Mr David Mark Bridgeman
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WHITING GROUP LTD Events

12 Apr 2017
All of the property or undertaking has been released from charge 3
12 Apr 2017
All of the property or undertaking has been released from charge 4
27 Sep 2016
Micro company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 100 more events
15 Oct 1987
Accounting reference date extended from 31/03 to 30/04
27 Apr 1987
Company name changed stanmanda LIMITED\certificate issued on 27/04/87
06 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Registered office changed on 06/02/87 from: temple house 20 holywell row london EC2A 4JB
25 Nov 1986
Certificate of Incorporation

WHITING GROUP LTD Charges

20 June 2012
Debenture
Delivered: 25 June 2012
Status: Outstanding
Persons entitled: David John Gillard
Description: Fixed and floating charge over the undertaking and property…
18 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Debenture
Delivered: 8 March 2011
Status: Satisfied on 4 July 2012
Persons entitled: John Charles Whiting and Irene Emily Whiting
Description: All property of the company,including all real…
15 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Assignment of agents income
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: All the rights, title and interest in the assigned property…
26 October 1995
Debenture
Delivered: 11 November 1995
Status: Satisfied on 18 December 2004
Persons entitled: Kent Reliance Building Society
Description: 19 and 21 albion place and 9A queen anne road maidstone…
24 September 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 8 March 2002
Persons entitled: Bristol & West Investments Limited
Description: F/H 19 and 21 albion place maidstone kent t/ns k 96493,k…

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