Menna Overview
Here’s a quick overview of B.W. WHIFFIN & CO LTD 👀 — a Halstead based business that started in 2012.
B.W. WHIFFIN & CO LTD
- Company statusactive
- Company No08328217
- Age13 years 7 months Incorporated 12 December 2012
- Officers2
Address
11 Church Road Wickham St Paul, Halstead, CO9 2PL, United Kingdom
B.W. WHIFFIN & CO LTD is an active company incorporated on 12 December 2012 and based in Halstead, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Resolution
5 Years Ago on 13 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 23 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2019
Resolution
6 Years Ago on 06 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 02 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 02 Aug 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 13 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Richard John Leonard | director | May 1964 | 12 Dec 2012 |
| HAWES, Stephen | director | Apr 1966 | 12 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Leonard Hart | May 1964 | 06 Apr 2016 |
| Mr Stephen Hawes | Apr 1966 | 06 Apr 2016 |
| Mr Stephen Hawes | Apr 1966 | 06 Apr 2016 |
| Mr Richard John Leonard Hart | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of B.W. WHIFFIN & CO LTD 👀 — a Halstead based business that started in 2012.