Having been setup in 1978, Peter Whiting Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business. Peter Whiting Ltd has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 07 January 2020 | |
| RESOLUTIONS - N/A | 06 July 2019 | |
| CONNOT - N/A | 06 July 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 09 January 2019 | |
| PSC08 - N/A | 09 January 2019 | |
| PSC07 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| 395 - Particulars of a mortgage or charge | 05 August 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 January 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363a - Annual Return | 31 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 363a - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| RESOLUTIONS - N/A | 06 September 2003 | |
| RESOLUTIONS - N/A | 06 September 2003 | |
| RESOLUTIONS - N/A | 06 September 2003 | |
| 123 - Notice of increase in nominal capital | 06 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2003 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| AA - Annual Accounts | 12 March 1999 | |
| 363a - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363a - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363x - Annual Return | 25 February 1994 | |
| AUD - Auditor's letter of resignation | 16 September 1993 | |
| 287 - Change in situation or address of Registered Office | 18 August 1993 | |
| AA - Annual Accounts | 13 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| 363a - Annual Return | 24 January 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1991 | |
| MEM/ARTS - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 09 August 1991 | |
| RESOLUTIONS - N/A | 09 August 1991 | |
| RESOLUTIONS - N/A | 09 August 1991 | |
| 123 - Notice of increase in nominal capital | 09 August 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 395 - Particulars of a mortgage or charge | 10 May 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| AA - Annual Accounts | 07 February 1988 | |
| 363 - Annual Return | 07 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1987 | |
| AA - Annual Accounts | 11 August 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| 395 - Particulars of a mortgage or charge | 28 April 1987 | |
| AA - Annual Accounts | 02 March 1987 | |
| 363 - Annual Return | 02 March 1987 | |
| 287 - Change in situation or address of Registered Office | 09 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 04 August 2008 | Outstanding |
N/A |
| Mortgage | 09 January 2008 | Fully Satisfied |
N/A |
| Debenture | 02 November 2006 | Outstanding |
N/A |
| Legal charge | 19 June 1995 | Fully Satisfied |
N/A |
| Debenture | 19 June 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 April 1987 | Fully Satisfied |
N/A |
