Introduction
Watch Company
W
WHITINGS LLP
WHITINGS LLP is an active company incorporated on 12 January 2021 with the registered office located in Bury St Edmunds. WHITINGS LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC435038
LLP Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 5 April 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
WHITINGS NEWCO LLP
From: 12 January 2021To: 22 February 2021
Address
Greenwood House Greenwood Court Skyliner Way Bury St Edmunds, IP32 7GY,
No significant events found
Officers
18
12 Active
6 Resigned
Name
Role
Appointed
Status
BAND, Andrew Roy
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born September 1971
Llp designated member
Appointed 12 Jan 2021
BAND, Andrew Roy
Greenwood Court, Bury St EdmundsIP32 7GY
Born September 1971
Llp designated member
12 Jan 2021
Active
DAY, Keith James
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born March 1979
Llp designated member
Appointed 26 Feb 2021
DAY, Keith James
Greenwood Court, Bury St EdmundsIP32 7GY
Born March 1979
Llp designated member
26 Feb 2021
Active
JEFFERSON, Paul Michael
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born March 1984
Llp designated member
Appointed 26 Feb 2021
JEFFERSON, Paul Michael
Greenwood Court, Bury St EdmundsIP32 7GY
Born March 1984
Llp designated member
26 Feb 2021
Active
BEECH, Benjamin
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born June 1989
Llp member
Appointed 01 Apr 2024
BEECH, Benjamin
Greenwood Court, Bury St EdmundsIP32 7GY
Born June 1989
Llp member
01 Apr 2024
Active
EDGLEY, Nicholas
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born March 1973
Llp member
Appointed 01 May 2022
EDGLEY, Nicholas
Greenwood Court, Bury St EdmundsIP32 7GY
Born March 1973
Llp member
01 May 2022
Active
MALKIN, Stephen David
ActiveGreenwood Court, Bury St. EdmundsIP32 7GY
Born September 1976
Llp member
Appointed 01 Apr 2023
MALKIN, Stephen David
Greenwood Court, Bury St. EdmundsIP32 7GY
Born September 1976
Llp member
01 Apr 2023
Active
MOORE, Jonathan Paul
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born October 1977
Llp member
Appointed 26 Feb 2021
MOORE, Jonathan Paul
Greenwood Court, Bury St EdmundsIP32 7GY
Born October 1977
Llp member
26 Feb 2021
Active
NEWMAN, Amanda
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born January 1982
Llp member
Appointed 26 Feb 2021
NEWMAN, Amanda
Greenwood Court, Bury St EdmundsIP32 7GY
Born January 1982
Llp member
26 Feb 2021
Active
NUNN, Trina Jane
ActiveGreenwood Court, Bury St. EdmundsIP32 7GY
Born April 1972
Llp member
Appointed 26 Feb 2021
NUNN, Trina Jane
Greenwood Court, Bury St. EdmundsIP32 7GY
Born April 1972
Llp member
26 Feb 2021
Active
PIPER, Ian George Charles
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born August 1968
Llp member
Appointed 12 Jan 2021
PIPER, Ian George Charles
Greenwood Court, Bury St EdmundsIP32 7GY
Born August 1968
Llp member
12 Jan 2021
Active
RIDGEON, Christopher David
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Born August 1963
Llp member
Appointed 26 Feb 2021
RIDGEON, Christopher David
Greenwood Court, Bury St EdmundsIP32 7GY
Born August 1963
Llp member
26 Feb 2021
Active
WHITINGS CAPITAL LIMITED
ActiveGreenwood Court, Bury St EdmundsIP32 7GY
Corporate llp member
Appointed 26 Feb 2021
WHITINGS CAPITAL LIMITED
Greenwood Court, Bury St EdmundsIP32 7GY
Corporate llp member
26 Feb 2021
Active
CATER, James David
ResignedGreenwood Court, Bury St EdmundsIP32 7GY
Born February 1958
Llp designated member
Appointed 26 Feb 2021
Resigned 31 Mar 2024
CATER, James David
Greenwood Court, Bury St EdmundsIP32 7GY
Born February 1958
Llp designated member
26 Feb 2021
Resigned 31 Mar 2024
Resigned
HAYDON, Mark Norman
ResignedGreenwood Court, Bury St EdmundsIP32 7GY
Born April 1955
Llp member
Appointed 26 Feb 2021
Resigned 31 Mar 2022
HAYDON, Mark Norman
Greenwood Court, Bury St EdmundsIP32 7GY
Born April 1955
Llp member
26 Feb 2021
Resigned 31 Mar 2022
Resigned
KELLY, Christopher Patrick
ResignedGreenwood Court, Bury St EdmundsIP32 7GY
Born July 1966
Llp member
Appointed 26 Feb 2021
Resigned 31 Mar 2021
KELLY, Christopher Patrick
Greenwood Court, Bury St EdmundsIP32 7GY
Born July 1966
Llp member
26 Feb 2021
Resigned 31 Mar 2021
Resigned
NICHOLAS, Barbara
ResignedGreenwood Court, Bury St EdmundsIP32 7GY
Born December 1958
Llp member
Appointed 26 Feb 2021
Resigned 31 Mar 2023
NICHOLAS, Barbara
Greenwood Court, Bury St EdmundsIP32 7GY
Born December 1958
Llp member
26 Feb 2021
Resigned 31 Mar 2023
Resigned
PETERS, Philip Michael
ResignedGreenwood Court, Bury St. EdmundsIP32 7GY
Born August 1961
Llp member
Appointed 26 Feb 2021
Resigned 31 Mar 2021
PETERS, Philip Michael
Greenwood Court, Bury St. EdmundsIP32 7GY
Born August 1961
Llp member
26 Feb 2021
Resigned 31 Mar 2021
Resigned
WINEARLS, Andrew Paul
ResignedGreenwood Court, Bury St EdmundsIP32 7GY
Born February 1961
Llp member
Appointed 26 Feb 2021
Resigned 31 Mar 2024
WINEARLS, Andrew Paul
Greenwood Court, Bury St EdmundsIP32 7GY
Born February 1961
Llp member
26 Feb 2021
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Roy Band
CeasedGreenwood Court, Bury St EdmundsIP32 7GY
Born September 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Jan 2021
Ceased 26 Feb 2021
Mr Andrew Roy Band
Greenwood Court, Bury St EdmundsIP32 7GY
Born September 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Jan 2021
Ceased 26 Feb 2021
Ceased
Mr Ian George Charles Piper
CeasedGreenwood Court, Bury St EdmundsIP32 7GY
Born August 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Jan 2021
Ceased 26 Feb 2021
Mr Ian George Charles Piper
Greenwood Court, Bury St EdmundsIP32 7GY
Born August 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Jan 2021
Ceased 26 Feb 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
29 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 April 2024
29 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
13 January 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 January 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 June 2022
19 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 April 2022
17 February 2022
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
17 February 2022
17 February 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
17 February 2022
17 February 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
17 February 2022
1 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 October 2021
7 September 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 September 2021
22 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2021
22 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2021
26 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2021
26 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 February 2021
22 February 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2021
Change Of Name Notice Limited Liability Partnership
22 February 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
22 February 2021
No document
3 February 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 February 2021
3 February 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 February 2021