WHITBY WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

WHITBY WOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITBY WOOD LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WHITBY WOOD LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

91-94 LOWER MARSH
LONDON
SE1 7AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITBY AND MOHAJER LIMITED (until 13/07/2017)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN JOHN WOOD Mar 1977 British Director 2016-02-15 CURRENT
MR MARK WHITBY Jan 1950 British Director 2011-09-26 CURRENT
MR CHRISTOPHER STUART MURRAY Oct 1980 British Director 2020-05-05 CURRENT
MR SCOTT LEWIS Sep 1984 British Director 2022-07-01 CURRENT
MISS KELLY JOANNE HARRISON Feb 1985 British Director 2022-07-01 CURRENT
MR TIMOTHY JAMES CUNNINGHAM Dec 1984 British Director 2023-01-03 CURRENT
MR ALEXANDER NIGEL BAALHAM Feb 1976 British Director 2020-05-05 CURRENT
MR TIMOTHY JAMES CUNNINGHAM Secretary 2023-01-03 CURRENT
MR PEYMAN MOHAJER May 1960 British Director 2011-09-26 UNTIL 2017-02-09 RESIGNED
MR MARK WHITBY Secretary 2011-09-26 UNTIL 2020-01-15 RESIGNED
MR ANDREW THORP Secretary 2019-06-25 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastian John Wood 2018-02-21 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Whitby 2016-04-06 1/1950 Hitchin   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
RAMBOLL MIDDLE EAST LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
TIMBER DEVELOPMENT UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
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RAMBOLL UK LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
RAMBOLL WHITBYBIRD HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
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ENGINEERING TIMELINES LONDON Active TOTAL EXEMPTION FULL 91012 - Archives activities
CONSTRUCTION AND DEVELOPMENT PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE WHITBYBIRD FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DAVIES MAGUIRE LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
DUNWICH GREYFRIARS TRUST SAXMUNDHAM Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions

Free Reports Available

Report Date Filed Date of Report Assets
Whitby Wood Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 30-09-2023 £422,192 Cash £1,078,433 equity
Whitby Wood Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 30-09-2022 £334,779 Cash £530,065 equity
Whitby Wood Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 30-09-2021 £179,490 Cash £248,694 equity
Whitby Wood Limited - Accounts to registrar (filleted) - small 18.2 2021-05-07 30-09-2020 £447,216 Cash £141,328 equity
Whitby Wood Limited - Accounts to registrar (filleted) - small 18.2 2020-06-12 30-09-2019 £630,084 Cash £190,486 equity
Whitby Wood Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 30-09-2018 £585,097 Cash £178,848 equity
Whitby Wood Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £324,154 Cash £19,777 equity
Whitby And Mohajer Limited - Accounts to registrar - small 17.1.1 2017-06-22 30-09-2016 £95,339 Cash £12,995 equity
Dormant Company Accounts - WHITBY AND MOHAJER LIMITED 2016-06-22 30-09-2015 £100 Cash £100 equity

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