WHITTAKER WAINWRIGHT & COMPANY LIMITED
- Company statusactive
- Company No00373524
- Age83 years 3 months Incorporated 22 April 1942
- Officers3
Address
Lawford House, Albert Place, London, N3 1QA, England
WHITTAKER WAINWRIGHT & COMPANY LIMITED is an active company incorporated on 22 April 1942 and based in London, England. The company was registered 83 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 04 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Dec 2023
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1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2018
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Aug 2018
Cessation Of A Person With Significant Control
6 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Sep 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 13 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Jul 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Dec 2015
Appoint Person Director Company With Name Date
9 Years Ago on 05 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 16 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRE, Shirley Rosslyn | secretary | 28 Feb 2001 | |
| BYRE, Shirley Rosslyn | director | Jan 1936 | 05 Nov 2015 |
| MOSHEIM, Carole Anne | director | May 1943 | 26 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Van Emden | Jun 1951 | 06 Apr 2016 |
| Mr Stephen Richard Nigel Fenton | Mar 1952 | 06 Apr 2016 |
Related Companies
BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne, MOSHEIM, Carole, ZELCO, Flossie, BYRE, Anthony, ZELCO, Arthur are mutual persons.
BYRE, Shirley Rosslyn, BYRE, Anthony are mutual persons.
BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne, MOSHEIM, Carole, ZELCO, Flossie, BYRE, Anthony, ZELCO, Arthur are mutual persons.
BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne, MOSHEIM, Carole, ZELCO, Flossie, BYRE, Anthony, ZELCO, Arthur are mutual persons.
BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne, MOSHEIM, Carole, BYRE, Anthony are mutual persons.
BYRE, Shirley Rosslyn, BYRE, Anthony are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
MOSHEIM, Carole Anne, MOSHEIM, Carole are mutual persons.
BYRE, Anthony are mutual persons.
BYRE, Anthony are mutual persons.
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