Menna Overview
Here’s a quick overview of WHIFFAWAY LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 1997.
WHIFFAWAY LTD
- Company statusactive
- Company No03360338
- Age29 years 3 months Incorporated 25 April 1997
- Officers4
Address
Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire, HP10 9XA
WHIFFAWAY LTD is an active company incorporated on 25 April 1997 and based in High Wycombe, Buckinghamshire. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEAN, Valerie Merilyn | secretary | 26 Jun 2008 | |
| MARSHALL, Sebastian | director | Feb 1986 | 01 Dec 2010 |
| MCLEAN, James Edward | director | Apr 1986 | 22 Apr 2008 |
| MCLEAN, Valerie Merilyn | director | Dec 1947 | 09 Oct 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Valerie Merilyn Mclean | Dec 1947 | 06 Apr 2016 |
| Mr James Edward Mclean | Apr 1986 | 06 Apr 2016 |
Related Companies
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MCLEAN, James Edward are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of WHIFFAWAY LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 1997.