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Companies House/Durham/Company profile

WHITINGANDSONS LTD

Active
12251791·incorporated 2019-10-09

WHITINGANDSONS LTD is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12251791; OpenRegistry canonical ID GB-12251791-whitingandsons-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,908 active companies registered in Durham (postcode DH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
34 WASKERLEY DRIVE WASKERLEY DRIVE, SHOTTON COLLIERY, DURHAM, DH6 2YG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

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

Persons with significant control

WHITINGANDSONS LTD has 3 persons with significant control on file:

  • Mr Ryan Paul James Whiting born 1992 resident in United Kingdom, British national. Notified 2019-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Whiting born 1970 resident in England, British national. Notified 2019-10-09.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Michelle Margaret Louise Whiting born 1972 resident in United Kingdom, British national. Notified 2019-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WHITINGANDSONS LTD has previously traded as:

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Durham: