Company information:
Whiting & Partners Limited (No: 03579257)
Address: GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
Status: Active
Incorporated: 06-Nov-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: ANDREW ROY BAND ( DOB: Sep-1971 From: Jul-2017 )
Current Director: BENJAMIN BEECH ( DOB: Jun-1989 From: Apr-2024 )
Current Director: KIM TRACEY CLAYDEN ( DOB: Jan-1964 From: Sep-2018 )
Current Director: KEITH JAMES DAY ( DOB: Mar-1979 From: Aug-2018 )
Current Director: NICHOLAS EDGLEY ( DOB: Mar-1973 From: May-2022 )
Current Director: PAUL MICHAEL JEFFERSON ( DOB: Mar-1984 From: Oct-2020 )
Current Director: CHRISTOPHER PATRICK KELLY ( DOB: Jul-1966 From: Jul-2017 )
Current Director: STEPHEN DAVID MALKIN ( DOB: Sep-1976 From: Apr-2023 )
Current Director: AMANDA NEWMAN ( DOB: Jan-1982 From: Aug-2018 )
Current Director: TRINA JANE NUNN ( DOB: Apr-1972 From: Jul-2017 )
Current Director: PHILIP MICHAEL PETERS ( DOB: Aug-1961 From: Jul-2010 )
Current Director: IAN GEORGE CHARLES PIPER ( DOB: Aug-1968 From: Jul-2017 )
Current Director: CHRISTOPHER DAVID RIDGEON ( DOB: Aug-1963 From: Sep-2009 )
Current Director: PAUL NIGEL TATUM ( DOB: May-1956 From: Jul-2017 )
Current Secretary: JANET SAMANTHA FROSTICK ( DOB: Jul-1964 From: May-2008 )
Resigned Director: MICHAEL RICHARD CADDOCK ( DOB: Feb-1946 From: Jun-1998 To: Mar-2011 )
Resigned Director: JAMES DAVID CATER ( DOB: Feb-1958 From: Jul-2017 To: Mar-2024 )
Resigned Director: JEREMY JAMES HARRISON ( From: Jun-2010 To: Mar-2019 )
Resigned Director: MARK NORMAN HAYDON ( DOB: Apr-1955 From: Sep-2016 To: Mar-2022 )
Resigned Director: RICHARD CARL MEADOWS ( From: Dec-2013 To: Mar-2019 )
Resigned Director: BARBARA NICHOLAS ( DOB: Dec-1958 From: Jul-2017 To: Mar-2023 )
Resigned Director: ANDREW PAUL WINEARLS ( DOB: Feb-1961 From: Jul-2017 To: Mar-2024 )
Resigned Secretary: RAYMOND JOHN FORDHAM ( DOB: Aug-1943 From: Jun-1998 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Whitings Capital Limited, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-13)
Miss Trina Jane Nunn, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06)
Mr Philip Michael Peters, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Andrew Roy Band, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06)
Mrs Kim Tracey Clayden, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2018-09-01, Ceased: 2020-09-30)
Mrs Amanda Newman, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2018-08-02)
Mrs Barbara Nicholas, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-31)
Mr Richard Carl Meadows, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Jonathan Paul Moore, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2020-10-01)
Mr Andrew Paul Winearls, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06)
Mr Ian George Charles Piper, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06)
Mr Jeremy James Harrison, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Mark Norman Haydon, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2017-11-13, Ceased: 2022-03-31)
Mr Paul Michael Jefferson, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2020-10-01)
Mr Mark Norman Haydon, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-13)
Mr James David Cater, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-13)
Mr James David Cater, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2017-11-13)
Mr Paul Nigel Tatum, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr Keith James Day, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2018-08-01)
Mr Christopher David Ridgeon, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06)
Mr Nicholas Edgley, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom: Has significant influence or control (Notified: 2022-05-01)
Mr Christopher Patrick Kelly, Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 221,483 | 148,247 | 78,140 | 100 | 100 | 221483.0,148247.0,78140.0,100.0,100.0 |
| Fixed assets / Intangible assets | 164,619 | 100,895 | 37,172 | 164619.0,100895.0,37172.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 56,764 | 47,252 | 40,868 | 56764.0,47252.0,40868.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Current assets | 564,526 | 587,171 | 735,451 | 211,624 | 156,413 | 564526.0,587171.0,735451.0,211624.0,156413.0 |
| Current assets / Cash at bank and on hand | 69,127 | 102,021 | 293,655 | 97,976 | 2,530 | 69127.0,102021.0,293655.0,97976.0,2530.0 |
| Net current assets (liabilities) | 236,274 | 323,439 | 406,242 | -98 | 4,166 | 236274.0,323439.0,406242.0,-98.0,4166.0 |
| Total assets less current liabilities | 457,757 | 471,686 | 484,382 | 2 | 4,266 | 457757.0,471686.0,484382.0,2.0,4266.0 |
| Provisions for liabilities, balance sheet subtotal | -3,890 | -3,290 | -1,592 | -3890.0,-3290.0,-1592.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,890 | 3,290 | 1,592 | 3890.0,3290.0,1592.0,0.0,0.0 | ||
| Net assets (liabilities) | 4,752 | 5,571 | 5,843 | 2 | 4,266 | 4752.0,5571.0,5843.0,2.0,4266.0 |
| Equity / share capital and reserves | 4,752 | 5,571 | 5,843 | 2 | 4,266 | 4752.0,5571.0,5843.0,2.0,4266.0 |