WHIFFAWAY LTD

UNIT 6 PREMACTO BUSINESS ESTATE, QUEENSMEAD ROAD, HIGH WYCOMBE  HP10 9XA
  • Active
  • Private Limited Company
  • Company No. 03360338
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHIFFAWAY LTD was incorporated on Friday, April 25, 1997 as a Private Limited Company with registered address in HIGH WYCOMBE. WHIFFAWAY LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 27 years 5 months and 28 days.

Name WHIFFAWAY LTD
Company number 03360338
Company type Private Limited Company
Incorporation date 25 Apr 1997
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 PREMACTO BUSINESS ESTATE
QUEENSMEAD ROAD
HIGH WYCOMBE
HP10 9XA
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
Mrs Valerie Merilyn Mclean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Edward Mclean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-206 days left)
Latest accounts 31 March 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WHIFFAWAY LTD 25 Apr 1997
BEE ENVIRONMENTAL LTD 19 Apr 2006