Company Information for

WHITTAKER WAINWRIGHT & COMPANY LIMITED

LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,

Company Registration Number

00373524

Private Limited Company

Active

About Whittaker Wainwright & Company Ltd

WHITTAKER WAINWRIGHT & COMPANY LIMITED was founded on 1942-04-22 and has its registered office in London. The organisation's status is listed as "Active". Whittaker Wainwright & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHITTAKER WAINWRIGHT & COMPANY LIMITED
Legal Registered Office
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in W1F

Filing Information

Company Number00373524
Date formed1942-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-09 17:26:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shirley Rosslyn Byre Company Secretary 2001-02-28 ENGLAND
Shirley Rosslyn Byre Director COMPANY DIRECTOR 2015-11-05 ENGLAND
Carole Anne Mosheim Director COMPANY DIRECTOR 1998-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Byre Director 1991-12-23 2014-12-01
Carole Mosheim Company Secretary 1995-02-02 2001-02-28
Arthur Zelco Director 1991-09-15 1995-02-02
Flossie Zelco Company Secretary 1991-09-15 1995-01-13
Flossie Zelco Director 1991-09-15 1995-01-13

Related Directorships for Shirley Rosslyn Byre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shirley Rosslyn Byre CLAPHAM COURT PROPERTIES LIMITEDCompany Secretary 2001-02-28 CURRENT 1949-04-30 Active
Shirley Rosslyn Byre MAGNUM BYRE DEVELOPMENTS LIMITEDCompany Secretary 1991-03-04 CURRENT 1990-03-06 Active

Related Directorships for Shirley Rosslyn Byre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shirley Rosslyn Byre ANGEL PARADE PROPERTIES LIMITEDDirector 2014-12-01 CURRENT 1949-04-30 Active
Shirley Rosslyn Byre MAGNUM BYRE DEVELOPMENTS LIMITEDDirector 2014-12-01 CURRENT 1990-03-06 Active
Shirley Rosslyn Byre A.Z. MOTORS LIMITEDDirector 2014-12-01 CURRENT 1938-04-23 Active
Shirley Rosslyn Byre CLAPHAM COURT PROPERTIES LIMITEDDirector 2013-04-17 CURRENT 1949-04-30 Active
Shirley Rosslyn Byre SHIRLCAR PROPERTIES LIMITEDDirector 1993-02-15 CURRENT 1964-11-19 Active
Shirley Rosslyn Byre SHELTONE PROPERTIES LIMITEDDirector 1991-10-12 CURRENT 1980-10-21 Active

Related Directorships for Carole Anne Mosheim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carole Anne Mosheim THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITEDDirector 2012-04-18 CURRENT 2007-06-13 Active
Carole Anne Mosheim AGEHALL FINE ART LIMITEDDirector 2004-03-05 CURRENT 2004-03-05 Active
Carole Anne Mosheim ANGEL PARADE PROPERTIES LIMITEDDirector 1998-01-26 CURRENT 1949-04-30 Active
Carole Anne Mosheim A.Z. MOTORS LIMITEDDirector 1998-01-26 CURRENT 1938-04-23 Active
Carole Anne Mosheim CLAPHAM COURT PROPERTIES LIMITEDDirector 1998-01-26 CURRENT 1949-04-30 Active
Carole Anne Mosheim SHIRLCAR PROPERTIES LIMITEDDirector 1993-02-15 CURRENT 1964-11-19 Active
Carole Anne Mosheim AGEHALL LIMITEDDirector 1991-02-21 CURRENT 1990-03-05 Active