The Whitehall & Industry Group is a company limited by guarantee and a registered charity governed by its Memorandum and Articles of Association dated March 1997 (as amended 18 November 2009 and 16 February 2011). The Whitehall & Industry Group is also known as WIG.
Charity number: 1061584
Company number: 3340252
As a limited company and registered charity, WIG complies with all relevant company and charity legislation. In particular, WIG adheres to the following acts of law and legal requirements:
- Equality Act 2010
- Data Protection Act 2018
- Employments Rights Act 1996
- Health and Safety at Work Act 1974 (HSWA)
- Working Time Regulations (1998) & The Working Time (Amendment) Regulations 2007
- Charities Act 2006
- Financial Reporting Standard 102 - Institute of Chartered Accountants England & Wales (ICAEW)
- SORP for Charities 2015 – Charities Commission
- Charities (Protection and Social Investment) Act 2016
- Generally Accepted Accounting Practice (GAAP) ICAEW
- Companies Act 2006
- Monthly Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
- Pensions Act 2008
- Modern Slavery Act 2015
- Bribery Act 2010
As part of WIG’s adherence to the law, it makes the following returns:
- VAT quarterly - HMRC
- Annual Return – Companies House
- Annual Return – Charities Commission
- Corporation Tax Return – HMRC
- PAYE Returns – HMRC Annual and Monthly