WHITTAKER & GARNIER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITTAKER & GARNIER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITTAKER & GARNIER LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863440. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITTAKER & GARNIER LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863440. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITTAKER & GARNIER LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIKA MOORE | Jun 1977 | American | Director | 2023-06-22 | CURRENT |
GREGORY PELOSI | May 1973 | American | Director | 2023-06-22 | CURRENT |
MR RONALD EARL PRUITT | Aug 1969 | American | Director | 2023-02-15 UNTIL 2023-06-22 | RESIGNED |
L.O.DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-19 UNTIL 1993-10-20 | RESIGNED | ||
ANDREW WHITTAKER | Aug 1962 | British | Secretary | 1993-10-20 UNTIL 2003-08-01 | RESIGNED |
GERALD DAVID MINTZ | Jun 1952 | American/Canadian | Director | 2006-01-25 UNTIL 2010-10-20 | RESIGNED |
ANDREW WHITTAKER | Aug 1962 | British | Director | 1993-10-20 UNTIL 2003-12-01 | RESIGNED |
JERROD STOLLER | Apr 1969 | American | Director | 2018-12-31 UNTIL 2020-09-17 | RESIGNED |
DANIEL SIMPSON | Jul 1975 | British | Director | 2003-12-01 UNTIL 2007-08-02 | RESIGNED |
MR TREVOR LESLIE READ | Nov 1946 | British | Director | 2003-12-01 UNTIL 2006-01-04 | RESIGNED |
MR. JP QUITTOT | Apr 1978 | French | Director | 2022-04-30 UNTIL 2023-02-17 | RESIGNED |
L.O. NOMINEES LIMITED | Corporate Nominee Secretary | 1993-10-19 UNTIL 1993-10-20 | RESIGNED | ||
MR GEORGE WILLIAM MCCULLOCH | Feb 1977 | American | Director | 2006-01-25 UNTIL 2010-06-15 | RESIGNED |
MR JAMES MINNICK, II | Mar 1970 | American | Director | 2013-01-28 UNTIL 2018-12-31 | RESIGNED |
EUGENE WILLIAM LUCIANI | Feb 1973 | American | Director | 2018-12-31 UNTIL 2022-04-30 | RESIGNED |
SOPHIE GARNIER-WHITTAKER | Mar 1970 | French | Director | 1993-10-20 UNTIL 2003-12-01 | RESIGNED |
BRENDAN DOLAN | Sep 1966 | American | Director | 2010-09-23 UNTIL 2013-05-10 | RESIGNED |
MR OTTIS MATTHEW CRISP, III | Sep 1972 | American | Director | 2013-01-28 UNTIL 2018-03-31 | RESIGNED |
2020CA LIMITED | Corporate Secretary | 2003-08-01 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nasdaq, Inc. | 2021-01-08 | New York New York | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 886,640 equity |
Whittaker & Garnier Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £167,402 Cash £814,448 equity |
Whittaker & Garnier Limited - Limited company - abbreviated - 11.9 | 2015-11-18 | 31-12-2014 | £118,734 Cash £766,872 equity |