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Summary

Contact details

Officers28

Documents108

Additional data

Related companies6

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Last updated: Jun 01, 2024

WHITTAKER AEROSPACE

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 23 Apr 1993 (31 years ago)

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Summary

NameWHITTAKER AEROSPACE
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02812314
Incorporation Date23 Apr 1993 (31 years ago) / 112 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, COVENTRY, PILOT WAY, ANSTY BUSINESS PARK, CV7 9JU

Officers

corporate

IndividualUnited Kingdom

MEGGITT INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pargeter, Ian Keith

Director


Appointed on02 Dec 2013

Resigned on12 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Marina Louise

Director


Appointed on02 Dec 2013

Resigned on12 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on23 Apr 1993

Resigned on24 Jun 1993

individual

IndividualUnited Kingdom

Clark, David Henry

Secretary


Appointed on26 Jan 2000

Resigned on01 Jan 2006

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Documents

DateNameTypeDocument
20 Oct 2022Change account reference date company current extendedAA01View
22 Sep 2022Appoint person director company with name dateAP01View
22 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is WHITTAKER AEROSPACE's headquarters?

WHITTAKER AEROSPACE's headquarters is located at ENGLAND, COVENTRY, PILOT WAY, ANSTY BUSINESS PARK, CV7 9JU

What is WHITTAKER AEROSPACE's industry?

WHITTAKER AEROSPACE is in the industry of Dormant Company

What year was WHITTAKER AEROSPACE started?

WHITTAKER AEROSPACE was started in 1993

Sources: Companies House