Whiffen Holdings Limited (registration number 07804032) is a private limited company started on 2011-10-10 in England. The company is located at The Old Post Office, Station Road, Gomshall GU5 9LA. Having undergone a change in 2012-01-25, the previous name the enterprise used was Bradfield Roofing Limited. Whiffen Holdings Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Whiffen Holdings Limited
Number 07804032
Date of Incorporation: 2011-10-10
End of financial year: 31 August
Address: The Old Post Office, Station Road, Gomshall, GU5 9LA
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Shane W. (in the company from 15 December 2011), Persephone W. (appointment date: 15 December 2011). The official register reports 2 persons of significant control, namely: Shane W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Persephone W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 8,677 1,022 - - 15,338 72,139
Fixed Assets 660,730 652,588 644,447 636,306 628,165 620,024
Number Shares Allotted - 600 - - - -
Shareholder Funds 898 36,601 - - - -
Tangible Fixed Assets 401,630 393,488 - - - -
Total Assets Less Current Liabilities 234,894 235,909 245,986 362,153 630,266 678,933

People with significant control

Shane W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Persephone W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 24th October 2020
filed on: 30th, October 2020 | confirmation statement
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