Whiffaway Ltd was founded on 25 April 1997 with its registered office in High Wycombe, Buckinghamshire. The current directors of Whiffaway Ltd are listed as Marshall, Sebastian, Mclean, Valerie Merilyn, Anidjar-romain, Brian Stephen Michael, Forte, Alfonso John at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Sebastian | 01 December 2010 | - | 1 |
| MCLEAN, Valerie Merilyn | 09 October 1997 | - | 1 |
| ANIDJAR-ROMAIN, Brian Stephen Michael | 09 October 1997 | 02 October 2009 | 1 |
| FORTE, Alfonso John | 08 January 1998 | 01 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AAMD - Amended Accounts | 04 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AAMD - Amended Accounts | 08 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR01 - N/A | 08 November 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 05 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| MR01 - N/A | 15 October 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| SH01 - Return of Allotment of shares | 19 May 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AA01 - Change of accounting reference date | 27 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 19 April 2013 | |
| CH01 - Change of particulars for director | 19 April 2013 | |
| CH03 - Change of particulars for secretary | 18 April 2013 | |
| CH01 - Change of particulars for director | 18 April 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AD01 - Change of registered office address | 15 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AD01 - Change of registered office address | 16 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH03 - Change of particulars for secretary | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| SH01 - Return of Allotment of shares | 01 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| CERTNM - Change of name certificate | 19 April 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| 225 - Change of Accounting Reference Date | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 287 - Change in situation or address of Registered Office | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| NEWINC - New incorporation documents | 25 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2018 | Outstanding |
N/A |
| A registered charge | 13 October 2014 | Outstanding |
N/A |
| Legal charge | 23 March 2012 | Outstanding |
N/A |
| Debenture | 08 March 2012 | Outstanding |
N/A |
