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Ernst & Whinney Limited, SE1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ERNST & WHINNEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ernst & Whinney Limited. The company was founded 46 years ago and was given the registration number 01395391. The firm's registered office is in . You can find them at 1 More London Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ERNST & WHINNEY LIMITED
Company Number:01395391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, United Kingdom, SE1 2AF

Director30 April 2010Active
1 More London Place, London, SE1 2AF

Director01 July 2023Active
Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH

Secretary-Active
400 Capability Green, Luton, LU1 3LU

Secretary30 April 2001Active
400 Capability Green, Luton, LU1 3AE

Corporate Secretary29 June 2006Active
Pleasant Cottage Chapel Lane, Pirbright, GU24 0LU

Director-Active
Pentwyn Farm, Dorstone, Hereford, HR3 6AD

Director-Active
Whitethorn House Long Grove, Seer Green, Beaconsfield, HP9 2QH

Director-Active
1, More London Place, London, SE1 2AF

Director30 June 2006Active
Chipleys, 9 Pishiobury Drive, Sawbridgeworth, CM21 0AD

Director-Active
10 Homefield Road, London, W4 2LN

Director-Active
The Coach House, Uckfield Lane Hever, Edenbridge, TN8 7LQ

Director-Active
Rockfield Park, Rockfield, Monmouth, NP5 3QB

Director02 June 1998Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director30 June 2006Active
1, More London Place, London, SE1 2AF

Director01 May 2015Active
Woodside House, Gladsmuir, Tranent, Scotland, EH33 2AL

Director-Active
1, More London Place, London, United Kingdom, SE1 2AF

Director30 April 2010Active

People with Significant Control

Ernst & Young Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, More London Place, London, England, SE1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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