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Peter Whiting Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

5 January 2024 Confirmation statement made on 31 December 2023 with no updates
10 January 2023 Confirmation statement made on 31 December 2022 with updates
12 January 2022 Confirmation statement made on 31 December 2021 with no updates
6 January 2021 Confirmation statement made on 31 December 2020 with updates
7 January 2020 Confirmation statement made on 31 December 2019 with updates
9 January 2019 Confirmation statement made on 31 December 2018 with updates
9 January 2018 Confirmation statement made on 31 December 2017 with updates
3 January 2017 Confirmation statement made on 31 December 2016 with updates
3 January 2017 Confirmation statement made on 31 December 2016 with updates

Annual Returns

6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 220,000
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 220,000
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 220,000
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 220,000
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 220,000
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 220,000
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2009Return made up to 31/12/08; full list of members
26 January 2009Return made up to 31/12/08; full list of members
9 January 2008Return made up to 31/12/07; full list of members
9 January 2008Return made up to 31/12/07; full list of members
8 January 2007Return made up to 31/12/06; full list of members
8 January 2007Return made up to 31/12/06; full list of members
5 January 2006Return made up to 31/12/05; full list of members
5 January 2006Return made up to 31/12/05; full list of members
31 January 2005Return made up to 31/12/04; full list of members
31 January 2005Return made up to 31/12/04; full list of members
19 February 2004Return made up to 31/12/03; full list of members
19 February 2004Return made up to 31/12/03; full list of members
30 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2002Return made up to 31/12/01; full list of members
29 January 2002Return made up to 31/12/01; full list of members
17 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
17 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
7 February 2000Return made up to 31/12/99; full list of members
7 February 2000Return made up to 31/12/99; full list of members
14 January 1999Return made up to 31/12/98; no change of members
14 January 1999Return made up to 31/12/98; no change of members
15 January 1998Return made up to 31/12/97; no change of members
15 January 1998Return made up to 31/12/97; no change of members
13 February 1997Return made up to 31/12/96; full list of members
13 February 1997Return made up to 31/12/96; full list of members
28 January 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 28/01/96
28 January 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 28/01/96
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