Whiting & Partners Limited
- Company number
- 03579257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1998
- Nature of business
- Accounting and auditing activities
- Corporate group
- Whitings Capital Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Norman Haydon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Nov 2017 |
| Mr James David Cater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Nov 2017 |
| Mr Richard Carl Meadows | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2019 |
| Mr Jeremy James Harrison | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2019 |
| Mrs Kim Tracey Clayden | Significant Influence Or Control | 1 Sep 2018 | 30 Sep 2020 |
| Mr Paul Nigel Tatum | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2020 |
| Mr Philip Michael Peters | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Christopher Patrick Kelly | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Mark Norman Haydon | Significant Influence Or Control | 13 Nov 2017 | 31 Mar 2022 |
| Mrs Barbara Nicholas | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2023 |
| Mr James David Cater | Significant Influence Or Control | 13 Nov 2017 | 31 Mar 2024 |
| Mr Andrew Paul Winearls | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2024 |
| Mrs Jaimie King | Significant Influence Or Control | 1 Apr 2026 | |
| Mr Scott Raymond Bishop | Significant Influence Or Control | 1 Apr 2026 | |
| Mr Benjamin Beech | Significant Influence Or Control | 1 Apr 2024 | |
| Stephen David Malkin | Significant Influence Or Control | 1 Apr 2023 | |
| Mr Nicholas Edgley | Significant Influence Or Control | 1 May 2022 | |
| Mr Jonathan Paul Moore | Significant Influence Or Control | 1 Oct 2020 | |
| Mr Paul Michael Jefferson | Significant Influence Or Control | 1 Oct 2020 | |
| Mrs Amanda Newman | Significant Influence Or Control | 2 Aug 2018 | |
| Mr Keith James Day | Significant Influence Or Control | 1 Aug 2018 | |
| Whitings Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2017 | |
| Mr Ian George Charles Piper | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Andrew Roy Band | Significant Influence Or Control | 6 Apr 2016 | |
| Miss Trina Jane Nunn | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Christopher David Ridgeon | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,810 | 0 |
| 31 Mar 2024 | £3,388 | £3,108 | 12 |
| 31 Mar 2023 | £4,266 | £2,530 | 22 |
| 31 Mar 2022 | £2 | £97,976 | 34 |
| 31 Mar 2021 | £5,843 | £293,655 | 34 |
| 31 Mar 2020 | £5,571 | £102,021 | 44 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 5 Apr 2009 Dormant | £2 | £2 | - |
| 5 Apr 2008 Dormant | £2 | £2 | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
Connections
Owned by
Whiting & Partners Limited → Whitings Capital Limited
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