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 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
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)
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 |