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Companies House/High Wycombe/Company profile

WHIFFAWAY LTD

Active
03360338·incorporated 1997-04-25

WHIFFAWAY LTD is an active UK private limited company, incorporated on 25 April 1997 at Companies House (number 03360338; OpenRegistry canonical ID GB-03360338-whiffaway-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-25
Registered Address
UNIT 6 PREMACTO BUSINESS ESTATE, QUEENSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9XA
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHIFFAWAY LTD has 2 persons with significant control on file:

  • Mrs Valerie Merilyn Mclean born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Edward Mclean born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03360338.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.