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Summary

Contact details

Officers10

Finance2

Documents94

Additional data

Related companies7

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Last updated: May 01, 2024

WHITTAKER WAINWRIGHT & COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Apr 1942 (82 years ago)

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Summary

NameWHITTAKER WAINWRIGHT & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00373524
Incorporation Date22 Apr 1942 (82 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LAWFORD HOUSE, ALBERT PLACE, N3 1QA

Officers

individual

IndividualUnited Kingdom

Mr Kenneth Van Emden

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Richard Nigel Fenton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mosheim, Carole Anne

Director


Appointed on26 Jan 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Zelco, Arthur

Director


Resigned on02 Feb 1995

individual

IndividualUnited Kingdom

Byre, Shirley Rosslyn

Secretary


Appointed on28 Feb 2001

individual

IndividualUnited Kingdom

Mosheim, Carole

Secretary


Appointed on02 Feb 1995

Resigned on28 Feb 2001

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Financial reports

YearTotal equityOther
2022710,107 GBP
(~$875,004)
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2021710,107 GBP
(~$976,594)
View full report

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Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type dormantAAView
21 Sep 2022Confirmation statement with no updatesCS01View
14 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is WHITTAKER WAINWRIGHT & COMPANY LIMITED's headquarters?

WHITTAKER WAINWRIGHT & COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, LAWFORD HOUSE, ALBERT PLACE, N3 1QA

What is WHITTAKER WAINWRIGHT & COMPANY LIMITED's industry?

WHITTAKER WAINWRIGHT & COMPANY LIMITED is in the industry of Development of building projects

What year was WHITTAKER WAINWRIGHT & COMPANY LIMITED started?

WHITTAKER WAINWRIGHT & COMPANY LIMITED was started in 1942

Sources: Companies House