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Company Information for

WHITTAKER WAINWRIGHT & COMPANY LIMITED

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

Company Registration Number

00373524

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
WHITTAKER WAINWRIGHT & COMPANY LIMITED

LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in W1F

Filing Information

Company Number		00373524
Company ID Number		00373524
Date formed		1942-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 17:26:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTAKER WAINWRIGHT & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HARFORD MICHAELS KAYE LIMITED HYLP LIMITED STERLINGS LTD

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Company Officers of WHITTAKER WAINWRIGHT & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY ROSSLYN BYRE	Company Secretary	2001-02-28
SHIRLEY ROSSLYN BYRE	Director	2015-11-05
CAROLE ANNE MOSHEIM	Director	1998-01-26

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHIRLEY ROSSLYN BYRE	CLAPHAM COURT PROPERTIES LIMITED	Company Secretary	2001-02-28	CURRENT	1949-04-30	Active
SHIRLEY ROSSLYN BYRE	MAGNUM BYRE DEVELOPMENTS LIMITED	Company Secretary	1991-03-04	CURRENT	1990-03-06	Active
SHIRLEY ROSSLYN BYRE	ANGEL PARADE PROPERTIES LIMITED	Director	2014-12-01	CURRENT	1949-04-30	Active
SHIRLEY ROSSLYN BYRE	MAGNUM BYRE DEVELOPMENTS LIMITED	Director	2014-12-01	CURRENT	1990-03-06	Active
SHIRLEY ROSSLYN BYRE	A.Z. MOTORS LIMITED	Director	2014-12-01	CURRENT	1938-04-23	Active
SHIRLEY ROSSLYN BYRE	CLAPHAM COURT PROPERTIES LIMITED	Director	2013-04-17	CURRENT	1949-04-30	Active
SHIRLEY ROSSLYN BYRE	SHIRLCAR PROPERTIES LIMITED	Director	1993-02-15	CURRENT	1964-11-19	Active
SHIRLEY ROSSLYN BYRE	SHELTONE PROPERTIES LIMITED	Director	1991-10-12	CURRENT	1980-10-21	Active
CAROLE ANNE MOSHEIM	THE BISHOP'S AVENUE (EAST FINCHLEY) MANAGEMENT COMPANY LIMITED	Director	2012-04-18	CURRENT	2007-06-13	Active
CAROLE ANNE MOSHEIM	AGEHALL FINE ART LIMITED	Director	2004-03-05	CURRENT	2004-03-05	Active
CAROLE ANNE MOSHEIM	ANGEL PARADE PROPERTIES LIMITED	Director	1998-01-26	CURRENT	1949-04-30	Active
CAROLE ANNE MOSHEIM	A.Z. MOTORS LIMITED	Director	1998-01-26	CURRENT	1938-04-23	Active
CAROLE ANNE MOSHEIM	CLAPHAM COURT PROPERTIES LIMITED	Director	1998-01-26	CURRENT	1949-04-30	Active
CAROLE ANNE MOSHEIM	SHIRLCAR PROPERTIES LIMITED	Director	1993-02-15	CURRENT	1964-11-19	Active
CAROLE ANNE MOSHEIM	AGEHALL LIMITED	Director	1991-02-21	CURRENT	1990-03-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-15	CS01	CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-20	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/21 FROM 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
2020-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13	PSC07	CESSATION OF KENNETH VAN EMDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	AP01	DIRECTOR APPOINTED MRS SHIRLEY ROSSLYN BYRE
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-16	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRE
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-15	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-07-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-06-17	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23	363a	Return made up to 15/09/09; full list of members
2009-08-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-12	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-04	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-21	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-23	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-18	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/02
2002-09-26	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-19	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-26	288a	NEW SECRETARY APPOINTED
2001-04-26	288b	SECRETARY RESIGNED
2000-09-19	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-14	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-22	363s	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10	288a	NEW DIRECTOR APPOINTED
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-24	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1996-09-17	363(287)	REGISTERED OFFICE CHANGED ON 17/09/96
1996-09-17	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-10	363s	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-27	288	DIRECTOR RESIGNED
1995-03-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-01	288	DIRECTOR RESIGNED
1994-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-20	363s	RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1993-09-17	363s	RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1993-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-30	363s	RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WHITTAKER WAINWRIGHT & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHITTAKER WAINWRIGHT & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-05-31	Outstanding	ANGLO IRISH BANK CORPORATION PLC
FURTHER CHARGE	1949-11-04	Satisfied	JOHN DAVENPORT & SONS LIMITED
MORTGAGE	1948-11-03	Satisfied	JOHN DAVENPORT & SONS LIMITED
MORTGAGE	1948-11-03	Satisfied	C.GILBERT
LEGAL CHARGE	1948-03-29	Satisfied	ALLIANCE BLDG SOCY.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTAKER WAINWRIGHT & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of WHITTAKER WAINWRIGHT & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITTAKER WAINWRIGHT & COMPANY LIMITED

Trademarks

We have not found any records of WHITTAKER WAINWRIGHT & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITTAKER WAINWRIGHT & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITTAKER WAINWRIGHT & COMPANY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WHITTAKER WAINWRIGHT & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITTAKER WAINWRIGHT & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHITTAKER WAINWRIGHT & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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