Menna Overview
Here’s a quick overview of WHITBY WOOD LIMITED 👀 — a London based business that started in 2011.
WHITBY WOOD LIMITED
- Company statusactive
- Company No07786822
- Age14 years 10 months Incorporated 26 September 2011
- Officers8
Address
Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, England
WHITBY WOOD LIMITED is an active company incorporated on 26 September 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 08 Dec 2025
Memorandum Articles
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Timothy James | secretary | 03 Jan 2023 | |
| BAALHAM, Alexander Nigel | director | Feb 1976 | 05 May 2020 |
| CUNNINGHAM, Timothy James | director | Dec 1984 | 03 Jan 2023 |
| HARRISON, Kelly Joanne | director | Feb 1985 | 01 Jul 2022 |
| LEWIS, Scott | director | Sep 1984 | 01 Jul 2022 |
| MURRAY, Christopher Stuart | director | Oct 1980 | 05 May 2020 |
| WHITBY, Mark | director | Jan 1950 | 26 Sept 2011 |
| WOOD, Sebastian John | director | Mar 1977 | 15 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian John Wood | Mar 1977 | 21 Feb 2018 |
| Mr Mark Whitby | Jan 1950 | 06 Apr 2016 |
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Here’s a quick overview of WHITBY WOOD LIMITED 👀 — a London based business that started in 2011.