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WHITTAKER WAINWRIGHT & COMPANY LIMITED (00373524)

WHITTAKER WAINWRIGHT & COMPANY LIMITED (00373524) is an active UK company. incorporated on 22 April 1942. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. WHITTAKER WAINWRIGHT & COMPANY LIMITED has been registered for 83 years. Current directors include BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne.

Company Number
00373524
Status
active
Type
ltd
Incorporated
22 April 1942
Age
83 years
Address
Lawford House, London, N3 1QA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BYRE, Shirley Rosslyn, MOSHEIM, Carole Anne
SIC Codes
41100

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Introduction
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WHITTAKER WAINWRIGHT & COMPANY LIMITED

WHITTAKER WAINWRIGHT & COMPANY LIMITED is an active company incorporated on 22 April 1942 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WHITTAKER WAINWRIGHT & COMPANY LIMITED was registered 83 years ago.(SIC: 41100)

Status

active

Active since 83 years ago

Company No

00373524

LTD Company

Age

83 Years

Incorporated 22 April 1942

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Lawford House Albert Place London, N3 1QA,

Previous Addresses

3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
From: 22 April 1942To: 14 July 2021
Timeline

4 key events • 2015 - 2026

Funding Officers Ownership
Director Left
Sept 15
Director Joined
Nov 15
Owner Exit
Aug 18
New Owner
Mar 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BYRE, Shirley Rosslyn

Active
5 Savoy Court, LondonNW3 7NF
Secretary
Appointed 28 Feb 2001

BYRE, Shirley Rosslyn

Active
Albert Place, LondonN3 1QA
Born January 1936
Director
Appointed 05 Nov 2015

MOSHEIM, Carole Anne

Active
Two Broomfield Court, LondonN2 0GA
Born May 1943
Director
Appointed 26 Jan 1998

MOSHEIM, Carole

Resigned
27 Brim Hill, LondonN2 0HD
Secretary
Appointed 02 Feb 1995
Resigned 28 Feb 2001

ZELCO, Flossie

Resigned
29 Avenue Close, LondonNW8 6BY
Secretary
Appointed N/A
Resigned 13 Jan 1995

BYRE, Anthony

Resigned
5 Savoy Court, LondonNW3 7NF
Born April 1931
Director
Appointed 23 Dec 1991
Resigned 01 Dec 2014

ZELCO, Arthur

Resigned
29 Avenue Close, LondonNW8 6BY
Born February 1908
Director
Appointed N/A
Resigned 02 Feb 1995

ZELCO, Flossie

Resigned
29 Avenue Close, LondonNW8 6BY
Born September 1909
Director
Appointed N/A
Resigned 13 Jan 1995

Persons with significant control

3

2 Active
1 Ceased

Mr Graham Stuart Kaye

Active
Albert Place, LondonN3 1QA
Born July 1961

Nature of Control

Significant influence or control as trust
Notified 01 Mar 2026

Mr Kenneth Van Emden

Ceased
Ashcombe Gardens,, MiddxHA8 8HR
Born June 1951

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Jan 2018

Mr Stephen Richard Nigel Fenton

Active
Albert Place, LondonN3 1QA
Born March 1952

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Notification Of A Person With Significant Control
5 March 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
13 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Termination Director Company With Name Termination Date
16 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 August 2009
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 August 2008
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Legacy
12 October 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
29 August 2007
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 July 2006
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 July 2005
AAAnnual Accounts
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2004
AAAnnual Accounts
Legacy
18 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 July 2003
AAAnnual Accounts
Legacy
21 May 2003
288cChange of Particulars
Legacy
21 May 2003
288cChange of Particulars
Legacy
26 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 June 2002
AAAnnual Accounts
Legacy
19 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 July 2001
AAAnnual Accounts
Legacy
16 June 2001
403aParticulars of Charge Subject to s859A
Legacy
7 June 2001
403aParticulars of Charge Subject to s859A
Legacy
7 June 2001
403aParticulars of Charge Subject to s859A
Legacy
7 June 2001
403aParticulars of Charge Subject to s859A
Legacy
31 May 2001
395Particulars of Mortgage or Charge
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
19 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 2000
AAAnnual Accounts
Legacy
14 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 June 1999
AAAnnual Accounts
Legacy
22 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1998
AAAnnual Accounts
Legacy
10 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
24 September 1997
363sAnnual Return (shuttle)
Legacy
17 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 August 1996
AAAnnual Accounts
Legacy
10 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 1995
AAAnnual Accounts
Legacy
27 March 1995
288288
Legacy
27 March 1995
288288
Legacy
1 February 1995
288288
Accounts With Accounts Type Small
15 November 1994
AAAnnual Accounts
Legacy
20 September 1994
363sAnnual Return (shuttle)
Legacy
17 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
14 January 1993
AAAnnual Accounts
Legacy
30 September 1992
363sAnnual Return (shuttle)
Legacy
17 January 1992
288288
Accounts With Accounts Type Small
29 October 1991
AAAnnual Accounts
Legacy
1 October 1991
363b363b
Legacy
11 February 1991
363aAnnual Return
Accounts With Accounts Type Small
24 January 1991
AAAnnual Accounts
Accounts With Accounts Type Small
9 November 1989
AAAnnual Accounts
Legacy
14 September 1989
363363
Accounts With Accounts Type Small
6 July 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Accounts With Accounts Type Small
20 August 1987
AAAnnual Accounts
Legacy
20 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
20 June 1986
AAAnnual Accounts
Legacy
20 June 1986
363363