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Name

Thomas Whiting LTD
Address
Unit 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU
VAT ID no VAT ID available
Company No. 04807040 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Whiting, Ashley Status: Active Notified: 27/08/2019 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whiting, Thomas Status: Active Notified: 01/07/2016 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Whiting, Ashley Bolton, England Status: Active Notified: 27/08/2019 Date of Birth: 02/1982 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Whiting, Susan Margaret Bolton, England Status: Active Notified: 03/07/2003 Date of Birth: 02/1959 Occupation: Man Sec Role: Secretary Nationality: British
    Whiting, Thomas Bolton, England Status: Active Notified: 03/07/2003 Date of Birth: 01/1952 Occupation: Ifa Role: Director Country of Residence: England Nationality: British