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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM TECHNOLOGIES (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
GRESHAM TECHNOLOGIES PLC LONDON Active GROUP 70100 - Activities of head offices
CLARETI TECHNOLOGIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CIRCA SELECTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENE INTERNATIONAL LIMITED HARROGATE Active MICRO ENTITY 58290 - Other software publishing
CHEERKEEP LIMITED LONDON Active DORMANT 99999 - Dormant Company
LINEDATA LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
ADMINSOURCE (UK) LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
ALLUSTRA LIMITED LONDON ENGLAND Dissolved... FULL 58290 - Other software publishing
CURZON STREET HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARKIT EDM LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EVESTMENT ALLIANCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PURPLE REPORTING LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TDA RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MADE.COM DESIGN LTD LEEDS In... GROUP 47910 - Retail sale via mail order houses or via Internet
READ MANAGEMENT RESOURCES LTD CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KOEUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TOPQ SOFTWARE LIMITED EDINBURGH ... FULL 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNILIFE INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
OMEGA UNDERWRITING AGENTS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OMEGA UNDERWRITING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OMEGA DEDICATED (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
OUESTIA GP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OUESTIA PROPERTY GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MYLEN LEAH SOLAR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
NO DEV WORRIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SOLACE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARKVIEW INTERNATIONAL (UK) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied