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WHITBY WOOD LIMITED - 91-94 Lower Marsh, London, SE1 7AB, England, United Kingdom
Company Information
- Company registration number
- 07786822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91-94 Lower Marsh
- London
- SE1 7AB
- England 91-94 Lower Marsh, London, SE1 7AB, England UK
Management
- Managing Directors
- BAALHAM, Alexander Nigel
- MURRAY, Christopher Stuart
- WHITBY, Mark
- WOOD, Sebastian John
- Company secretaries
- THORP, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-26
- Age Of Company 2011-09-26 12 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Mark Whitby
- Mr Sebastian John Wood
- Mr Mark Whitby
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITBY AND MOHAJER LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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WHITBY WOOD LIMITED Company Description
- WHITBY WOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 07786822. Its current trading status is "live". It was registered 2011-09-26. It was previously called WHITBY AND MOHAJER LIMITED. It has declared SIC or NACE codes as "71129". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-09-26.It can be contacted at 91-94 Lower Marsh .
Get WHITBY WOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitby Wood Limited - 91-94 Lower Marsh, London, SE1 7AB, England, United Kingdom
- 2011-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-04) - RESOLUTIONS
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memorandum-articles (2021-05-04) - MA
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capital-name-of-class-of-shares (2021-03-31) - SH08
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capital-alter-shares-subdivision (2021-03-31) - SH02
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capital-allotment-shares (2021-04-19) - SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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change-to-a-person-with-significant-control (2020-07-29) - PSC04
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-03-26) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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capital-cancellation-shares (2018-03-26) - SH06
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notification-of-a-person-with-significant-control (2018-03-17) - PSC01
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change-to-a-person-with-significant-control (2018-03-17) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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change-of-name-notice (2017-07-13) - CONNOT
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capital-allotment-shares (2017-12-15) - SH01
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resolution (2017-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-10) - CS01
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change-to-a-person-with-significant-control (2017-10-27) - PSC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-31) - CH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-person-director-company-with-change-date (2016-10-27) - CH01
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change-person-secretary-company-with-change-date (2016-10-27) - CH03
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-09-26) - NEWINC