F.J.WHITING LIMITED

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Sanctions

Profile F.J.WHITING LIMITED

Actual on 01.11.2024
Company name
F.J.WHITING LIMITED
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Company number
00548471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 April 1955
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 28 February 2025 due by Thursday, 13 March 2025

Last statement dated Wednesday, 28 February 2024

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
201 HALLGATE, COTTINGHAM, E YORKS, HU16 4BB
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PSC and Officers F.J.WHITING LIMITED

Officers

(as of 13.08.2022)

MARSDEN, Jeremy Richard
Status: Active
Appointed on: Thursday, 20 January 1994
Correspondence address: 201 Hallgate, Cottingham, E Yorks, HU16 4BB
Nationality: British
Role: Secretary
MARSDEN, Jeremy Richard
Status: Active
Appointed on: Tuesday, 19 March 1996
Correspondence address: 201 Hallgate, Cottingham, E Yorks, HU16 4BB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Builder
Country of residence: United Kingdom
MARSDEN, John
Status: Active
Correspondence address: 201 Hallgate, Cottingham, E Yorks, HU16 4BB
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Builder
Country of residence: British
ELVIDGE, Brian Patrick
Status: Not active
Resigned on: Thursday, 20 January 1994
Correspondence address: 43 Green Lane, Tickton, Beverley, North Humberside, HU17 9RH
Role: Secretary
RANDALL, Brian
Status: Not active
Resigned on: Thursday, 24 December 1992
Correspondence address: 15 Ladysmith Road, Willerby, Hull, East Yorkshire, HU10 6HL
Role: Secretary
RANDALL, Brian
Status: Not active
Resigned on: Thursday, 24 December 1992
Correspondence address: 15 Ladysmith Road, Willerby, Hull, East Yorkshire, HU10 6HL
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Marsden Estates Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 201 Hallgate, Cottingham, United Kingdom, East Yorkshire, HU16 4BB
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 0316505
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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