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B.W. WHIFFIN & CO LTD

Active
08328217·incorporated 2012-12-12

B.W. WHIFFIN & CO LTD is an active UK private limited company, incorporated on 12 December 2012 at Companies House (number 08328217; OpenRegistry canonical ID GB-08328217-b-w-whiffin-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,774 active companies registered in Halstead (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-12
Registered Address
11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD, CO9 2PL, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of B.W. WHIFFIN & CO LTD

Filings

Check filing history of B.W. WHIFFIN & CO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

B.W. WHIFFIN & CO LTD has 2 persons with significant control on file:

  • Mr Stephen Hawes born 1966 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 Richard John Leonard Hart born 1964 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

2 historical PSC records have ceased:

  • Mr Richard John Leonard Hart born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Hawes born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

B.W. WHIFFIN & CO LTD has previously traded as:

  • WHIFFIN & CO LIMITED (until 2012-12-31)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Halstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08328217.

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