WHITING FINANCIAL LIMITED

WHITING FINANCIAL LIMITED is an active private limited company, incorporated on 17 April 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on West Street, Farnham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WHITING FINANCIAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BEAVER HOUSE
Address Line 2	79 WEST STREET
Post Town	FARNHAM
County	SURREY
Postcode	GU9 7EH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

WHITING FINANCIAL LIMITED

Directors

(The company's officers)

MR ROBERT ANDREW WHITING

(~65 year old British national)

BEAVER HOUSE 79 WEST STREET, FARNHAM, SURREY, GU9 7EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2003

HEATHER WHITING

(~62 year old British national)

BEAVER HOUSE 79 WEST STREET, FARNHAM, SURREY, GU9 7EH, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 17/04/2003

Shareholders

(Persons of Significant Control)

Mrs Heather Whiting

(~62 year old British national)

Beaver House, 79 West Street, Farnham, GU9 7EH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Andrew Whiting

(~65 year old British national)

Beaver House, 79 West Street, Farnham, GU9 7EH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OPENWORK PARTNERSHIP LLP

MR ROBERT ANDREW WHITING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)