WHITBY WOOD LIMITED
Active - Accounts Filed
General Information
NAME
WHITBY WOOD LIMITED
COMPANY NUMBER
07786822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/09/2011
(13 years and 2 months old)
WEBSITE
www.whitbymohajer.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2011
13/07/2017
WHITBY AND MOHAJER LIMITED
LONDON
SE1 7AB
Telephone: 02074422216
TPS: No
91-94 Lower Marsh
LONDON
SE1 7AB
Telephone: 74422216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITBY WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBY WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBY WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | Andrew Thorp (926036587) has left the board |
| 11/01/2023 | New Company Secretary Timothy James Cunningham (930398897) Appointed |
| 11/01/2023 | New Board Member Timothy James Cunningham (930398853) Appointed |
| 19/10/2022 | New Board Member Kelly Joanne Harrison (927174919) Appointed |
| 14/10/2022 | New Board Member Scott Lewis (930107487) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 17/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Alexander Nigel Baalham (926949996) Appointed |
| 12/05/2020 | New Board Member Christopher Stuart Murray (926949966) Appointed |
| 17/01/2020 | Mark Whitby (916329865) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 12/07/2019 | New Company Secretary Andrew Thorp (926036587) Appointed |
| 23/05/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | Change in Reg. Office |
| 29/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 23/02/2017 | Peyman Mohajer (916329864) has left the board |
| 08/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Sebastian John Wood (911371054) Appointed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 26/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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