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Whiffaway LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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Company Details
  • Business Name
    Whiffaway LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    03360338
  • Listing UID
    23204
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Location
  • Premacto Works, Queensmead Rd, Loudwater, High Wycombe HP10 9XA, UK

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Geolocation Details
  • Latitude
    51.608271
  • Longitude
    -0.700228
  • Easting
    490103.0
  • Northing
    190737.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU132052
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MARSHALL, Sebastian
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: Unit 6, Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire, HP10 9XA, United Kingdom
    MCLEAN, James Edward
    Appointed On: April 22, 2008
    Occupation: N/A
    Role: director
    Address: Unit 6, Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire, HP10 9XA, United Kingdom
    MCLEAN, Valerie Merilyn
    Appointed On: October 9, 1997
    Occupation: N/A
    Role: director
    Address: Unit 6, Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire, HP10 9XA, United Kingdom
    ANIDJAR-ROMAIN, Brian Stephen Michael
    Appointed On: October 9, 1997
    Occupation: N/A
    Role: secretary
    Address: Tall Trees Stoke Wood, Stoke Poges, South Buckinghamshire, SL2 4AU
    Resigned On: June 26, 2008
    MCLEAN, Valerie Merilyn
    Appointed On: June 26, 2008
    Occupation: N/A
    Role: secretary
    Address: Unit 6, Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire, HP10 9XA, United Kingdom
    Resigned On: September 30, 2025
    FORM 10 SECRETARIES FD LTD
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: April 30, 1997
    ANIDJAR-ROMAIN, Brian Stephen Michael
    Appointed On: October 9, 1997
    Occupation: N/A
    Role: director
    Address: Tall Trees Stoke Wood, Stoke Poges, South Buckinghamshire, SL2 4AU
    Resigned On: October 2, 2009
    FORTE, Alfonso John
    Appointed On: January 8, 1998
    Occupation: N/A
    Role: director
    Address: 83, Denham Green Lane, Denham, Uxbridge, Middlesex, UB9 5LG, United Kingdom
    Resigned On: May 1, 2011
    FORM 10 DIRECTORS FD LTD
    Appointed On: April 25, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: April 30, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WHIFFAWAY LTD
    Company Number
    03360338
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 29, 2026
    Next Due
    June 12, 2027
    Next Made Up To
    May 29, 2027
    Overdue
    No
    Date Of Creation
    April 25, 1997
    ETag
    d1f9d141f66686480aa664b2213e13586fa8f203
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 29, 2016
    Previous Company Names
    Ceased On
    April 19, 2006
    Effective From
    April 25, 1997
    Name
    BEE ENVIRONMENTAL LTD
    Registered Office Address
    Address Line 1
    Unit 6 Premacto Business Estate
    Address Line 2
    Queensmead Road
    Locality
    High Wycombe
    Post Code
    HP10 9XA
    Region
    Buckinghamshire
    Type
    ltd

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