Peter Whiting Limited (registration number 01381190) is a private limited company legally formed on 1978-07-31. The business is registered at 8 Barb Mews, Hammersmith, London W6 7PA. Having undergone a change in 2019-07-06, the previous name the firm used was Peter Whiting (Chemicals) Limited. Peter Whiting Limited is operating under SIC: 46750 which means "wholesale of chemical products".

Company details

Name Peter Whiting Limited
Number 01381190
Date of Incorporation: July 31, 1978
End of financial year: 31 July
Address: 8 Barb Mews, Hammersmith, London, W6 7PA
SIC code: 46750 - Wholesale of chemical products

When it comes to the 2 directors that can be found in this particular company, we can name: Kevin M. (in the company from 24 November 2023), Jane W. (appointment date: 13 June 2001). 1 secretary is present: Jane W. (appointed on 13 June 2001). The official register lists 2 persons of significant control, namely: Jane W. owns over 3/4 of shares, 3/4 to full of voting rights, Peter W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,030,101 965,495 1,055,016 1,282,494 1,086,710 1,253,624 1,300,371 1,546,569 1,320,946
Fixed Assets 484,345 471,044 458,602 451,472 446,742 430,159 429,896 427,917 416,900
Number Shares Allotted - 100,000 100,000 - - - - - -
Shareholder Funds 956,942 966,072 971,437 - - - - - -
Tangible Fixed Assets 479,345 466,044 453,602 - - - - - -
Total Assets Less Current Liabilities 956,942 966,072 971,437 982,087 991,449 985,258 1,022,634 1,038,978 1,048,322

People with significant control

Jane W.
28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter W.
6 April 2016 - 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 20th, April 2023 | accounts
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