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WHITING PLANNING SERVICES LIMITED

WHITING PLANNING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITING PLANNING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03509727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITING PLANNING SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WHITING PLANNING SERVICES LIMITED located?

    Registered Office Address
    Beaumont House 172 Southgate
    Street,
    GL1 2EZ Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITING PLANNING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for WHITING PLANNING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Michael Peter Whiting on Sep 19, 2012

    		2 pagesCH01

    Director's details changed for Michael Peter Whiting on Sep 19, 2012

    		3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of WHITING PLANNING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITING, Michael Peter
    Nollers Lane
    Spexhall
    IP19 0RL Halesworth
    Stockfield
    Suffolk
    		Director
    Nollers Lane
    Spexhall
    IP19 0RL Halesworth
    Stockfield
    Suffolk
    		EnglandBritish57115330005
    WHITING, Elizabeth Jayne
    Tannoch Brae
    Top Road, Ilketshall St. Andrew
    NR34 8NN Beccles
    Suffolk
    		Secretary
    Tannoch Brae
    Top Road, Ilketshall St. Andrew
    NR34 8NN Beccles
    Suffolk
    		British57115230004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITING PLANNING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Peter Whiting
    Beaumont House 172 Southgate
    Street,
    GL1 2EZ Gloucester
    		Apr 06, 2016
    Beaumont House 172 Southgate
    Street,
    GL1 2EZ Gloucester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0