WHIFFEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHIFFEN HOLDINGS LIMITED
COMPANY NUMBER
07804032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
http://beaconroofing.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/10/2011
25/01/2012
BRADFIELD ROOFING LIMITED
BRIDGEND
CF31 3XG
Telephone: 01483202828
TPS: Yes
Old Post Office
Station Road
Gomshall
Guildford, Surrey
GU5 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHIFFEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEACON ROOFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
Credit Risk Overview
Want to learn more about WHIFFEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHIFFEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIFFEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (12 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 8 |
View Report |
|
10/10/2011 - 15/12/2011 (2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHIFFEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEACON ROOFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 13/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Shane Whiffen (903495448) has left the board |
| 10/06/2022 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 03/06/2022 | New Board Member Michael David Gant (928268142) Appointed |
| 12/04/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 15/07/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
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