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Whittaker Wainwright & Company Limited

Whittaker Wainwright & Company Limited is a dormant company incorporated on 22 April 1942 with the registered office located in London, Greater London. Whittaker Wainwright & Company Limited was registered 83 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00373524
Private limited company
Age
83 years
Incorporated 22 April 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Whittaker Wainwright & Company Limited
Contact
Address
Lawford House
Albert Place
London
N3 1QA
England
Same address for the past 4 years
Telephone
020 71513000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mrs Shirley Rosslyn Byre
Director • Secretary • British • Lives in England • Born in Jan 1936
Mrs Carole Anne Mosheim
Director • British • Lives in UK • Born in May 1943
Mr Stephen Richard Nigel Fenton
PSC • British • Lives in England • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.Z. Motors Limited
Mrs Shirley Rosslyn Byre and Mrs Carole Anne Mosheim are mutual people.
Active
Angel Parade Properties Limited
Mrs Shirley Rosslyn Byre and Mrs Carole Anne Mosheim are mutual people.
Active
Clapham Court Properties Limited
Mrs Shirley Rosslyn Byre and are mutual people.
Active
Shirlcar Properties Limited
Mrs Shirley Rosslyn Byre and Mrs Carole Anne Mosheim are mutual people.
Active
Magnum Byre Developments Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Sheltone Properties Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Agehall Limited
Mrs Carole Anne Mosheim is a mutual person.
Active
Agehall Fine Art Limited
Mrs Carole Anne Mosheim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£711.05K
Same as previous period
Total Liabilities
-£938
Same as previous period
Net Assets
£710.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Nov 2021
Registered Address Changed
4 Years Ago on 14 Jul 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Oct 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Apr 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 20 Nov 2021
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 14 July 2021
Submitted on 14 Jul 2021
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Repayment History
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