WHIFFAWAY LTD
HIGH WYCOMBE BEE ENVIRONMENTAL LTD

Hellopages » Buckinghamshire » Wycombe » HP10 9XA

Company number 03360338
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address UNIT 6 PREMACTO BUSINESS ESTATE, QUEENSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 20 ; Statement of capital following an allotment of shares on 1 December 2015 GBP 20 . The most likely internet sites of WHIFFAWAY LTD are www.whiffaway.co.uk, and www.whiffaway.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and seven months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiffaway Ltd is a Private Limited Company. The company registration number is 03360338. Whiffaway Ltd has been working since 25 April 1997. The present status of the company is Active. The registered address of Whiffaway Ltd is Unit 6 Premacto Business Estate Queensmead Road High Wycombe Buckinghamshire Hp10 9xa. The company`s financial liabilities are £828.17k. It is £-90.83k against last year. The cash in hand is £568.29k. It is £-56.69k against last year. And the total assets are £1175.28k, which is £-67.34k against last year. MCLEAN, Valerie Merilyn is a Secretary of the company. MARSHALL, Sebastian is a Director of the company. MCLEAN, James Edward is a Director of the company. MCLEAN, Valerie Merilyn is a Director of the company. Secretary ANIDJAR-ROMAIN, Brian Stephen Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANIDJAR-ROMAIN, Brian Stephen Michael has been resigned. Director FORTE, Alfonso John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


whiffaway Key Finiance

LIABILITIES £828.17k
-10%
CASH £568.29k
-10%
TOTAL ASSETS £1175.28k
-6%
All Financial Figures

Current Directors

Secretary
MCLEAN, Valerie Merilyn
Appointed Date: 26 June 2008
Director
MARSHALL, Sebastian
Appointed Date: 01 December 2010
39 years old
Director
MCLEAN, James Edward
Appointed Date: 22 April 2008
39 years old
Director
MCLEAN, Valerie Merilyn
Appointed Date: 09 October 1997
77 years old

Resigned Directors

Secretary
ANIDJAR-ROMAIN, Brian Stephen Michael
Resigned: 26 June 2008
Appointed Date: 09 October 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 1997
Appointed Date: 25 April 1997
Director
ANIDJAR-ROMAIN, Brian Stephen Michael
Resigned: 02 October 2009
Appointed Date: 09 October 1997
76 years old
Director
FORTE, Alfonso John
Resigned: 01 May 2011
Appointed Date: 08 January 1998
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 1997
Appointed Date: 25 April 1997

WHIFFAWAY LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 20
05 Apr 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
...
... and 67 more events
14 Oct 1997
New secretary appointed;new director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: the studio tall trees stoke wood stoke poges slough SL2 4AU
13 May 1997
Director resigned
13 May 1997
Secretary resigned
25 Apr 1997
Incorporation

WHIFFAWAY LTD Charges

13 October 2014
Charge code 0336 0338 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 March 2012
Legal charge
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 premacto works, queensmead road, loudwater, high…
8 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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