WHITINGS WEALTH MANAGEMENT LIMITED
GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS IP32 7GY- Active
- Private Limited Company
- Company No. 03146257
- Last Updated: 01 Mar 2024
Company Profile
WHITINGS WEALTH MANAGEMENT LIMITED was incorporated on Monday, January 15, 1996 as a Private Limited Company with registered address in BURY ST EDMUNDS. WHITINGS WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 29 years 1 month and 8 days.
| Name | WHITINGS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 03146257 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS IP32 7GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith James Day Nationality: British |
Dates: Thursday, April 1, 2021 - present
significant influence or control
|
| Mrs Amanda Newman Nationality: British |
Dates: Thursday, April 1, 2021 - present
significant influence or control
|
| Mr Jonathan Paul Moore Nationality: British |
Dates: Thursday, October 1, 2020 - present
significant influence or control
|
| Mr Paul Michael Jefferson Nationality: British |
Dates: Thursday, October 1, 2020 - present
significant influence or control
|
| Whitings Capital Limited Greenwood Court, IP32 7GY |
Dates: Thursday, December 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Carl Meadows Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Mr James David Cater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Trina Jane Nunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jeremy James Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Mr Andrew Roy Band Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Philip Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mr Christopher Patrick Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Ian George Charles Piper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Daniel Salmon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher David Ridgeon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Nigel Tatum Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Andrew Paul Winearls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Barbara Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mr Mark Norman Haydon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
| Mr Philip Michael Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITINGS WEALTH MANAGEMENT LIMITED | 15 Jan 1996 |
| WHITING & PARTNERS FINANCIAL SERVICES LIMITED | 03 Jun 2009 |
| WHITING & PARTNERS WEALTH MANAGEMENT LIMITED | 15 Oct 2021 |