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Whiffaway Ltd (reg no 03360338) is a private limited company created on 1997-04-25. This business has its registered office at Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe HP10 9XA. Changed on 2006-04-19, the previous name the business utilized was Bee Environmental Ltd. Whiffaway Ltd operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Whiffaway Ltd
Number 03360338
Date of Incorporation: April 25, 1997
End of financial year: 31 March
Address: Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, HP10 9XA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the firm, we can name: Sebastian M. (appointed on 01 December 2010), James M. (appointment date: 22 April 2008), Valerie M. (appointed on 09 October 1997). 1 secretary is in the company: Valerie M. (appointed on 26 June 2008). The Companies House indexes 2 persons of significant control, namely: Valerie M. has 1/2 or less of shares, 1/2 or less of voting rights, James M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 447,775 596,100 866,598 1,242,628 1,175,285 1,685,279 2,009,828 2,478,024 2,720,261 3,486,733 3,895,770 4,059,367
Fixed Assets 43,053 438,478 488,172 510,523 509,375 562,712 534,798 1,051,427 1,214,504 1,062,005 1,048,990 1,085,105
Number Shares Allotted - 1 1 1 2 - - - - - - -
Shareholder Funds 342,936 671,804 1,001,121 1,285,519 1,209,821 - - - - - - -
Tangible Fixed Assets 753 315,358 327,320 321,269 320,121 - - - - - - -
Total Assets Less Current Liabilities 342,936 847,820 1,160,372 1,429,519 1,380,765 1,845,155 2,220,987 3,037,271 3,380,025 3,873,998 4,350,910 4,719,280

People with significant control

Valerie M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, March 2024 | accounts 		Free Download (9 pages)

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