Whiffen Holdings Limited. net worth, address, company information. Free

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Whiffen Holdings Limited (registration number 07804032) is a private limited company started on 2011-10-10 in Wales. The company is located at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. 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 March
Address:	C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Michael G. (in the company from 31 March 2022), Simon P. (appointment date: 31 March 2022), Alan S. (appointed on 31 March 2022). The official register reports 3 persons of significant control, namely: Brickability Enterprises Investments Limited can be found at South Road, Bridgend Industrial Estate, CF31 3XG Bridgend. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shane W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Persephone W. owns 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	2021-08-31
Current Assets	8,677	1,022	-	-	15,338	72,139	130,848
Fixed Assets	660,730	652,588	644,447	636,306	628,165	620,024	611,883
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	729,139

People with significant control

Brickability Enterprises Investments Limited

31 March 2022

Address	C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10332505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane W.

6 April 2016 - 31 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Persephone W.

6 April 2016 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (126 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (3 pages)
(CH01) On 14th August 2023 director's details were changed filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (114 pages)
(AA01) Previous accounting period shortened to 31st March 2022 filed on: 15th, September 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, April 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, April 2022 \| incorporation	Free Download (11 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Old Post Office Station Road Gomshall Surrey GU5 9LA England on 31st March 2022 to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG filed on: 31st, March 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP04) On 31st March 2022, company appointed a new person to the position of a secretary filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 078040320001 in full filed on: 3rd, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 078040320002 in full filed on: 3rd, November 2021 \| mortgage	Free Download (1 page)
(CH01) On 11th August 2017 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 11th August 2017 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 31 Chertsey Street Guildford GU1 4HD on 21st March 2017 to The Old Post Office Station Road Gomshall Surrey GU5 9LA filed on: 21st, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On 22nd July 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(CH01) On 22nd July 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Pannell House Park Street Guildford Surrey GU1 4HN on 13th July 2015 to 31 Chertsey Street Guildford GU1 4HD filed on: 13th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 7th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2014 filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2013 filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 078040320002 filed on: 19th, November 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 078040320001 filed on: 26th, September 2013 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st August 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2012 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 9th October 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th March 2012: 600.00 GBP filed on: 11th, April 2012 \| capital	Free Download (4 pages)
(CERTNM) Company name changed bradfield roofing LIMITEDcertificate issued on 25/01/12 filed on: 25th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 15th December 2011 change of name
(CONNOT) Notice of change of name filed on: 25th, January 2012 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from , Cornelius House 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England on 23rd January 2012 filed on: 23rd, January 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, October 2011 \| incorporation	Free Download (30 pages)

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