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WHITBY WOOD LIMITED

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

This company is commonly known as Whitby Wood Limited. The company was founded 13 years ago and was given the registration number 07786822. The firm's registered office is in LONDON. You can find them at 91-94 Lower Marsh, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WHITBY WOOD LIMITED
Company Number:07786822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:91-94 Lower Marsh, London, England, SE1 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91-94, Lower Marsh, London, England, SE1 7AB

Secretary03 January 2023Active
91-94, Lower Marsh, London, England, SE1 7AB

Director05 May 2020Active
91-94, Lower Marsh, London, England, SE1 7AB

Director03 January 2023Active
91-94, Lower Marsh, London, England, SE1 7AB

Director01 July 2022Active
91-94, Lower Marsh, London, England, SE1 7AB

Director01 July 2022Active
91-94, Lower Marsh, London, England, SE1 7AB

Director05 May 2020Active
Keys Heath, Cambridge Road, Hitchin, United Kingdom, SG4 0JU

Director26 September 2011Active
91-94, Lower Marsh, London, England, SE1 7AB

Director15 February 2016Active
45 Stanton Road, London, England, SW20 8RW

Secretary25 June 2019Active
Keys Heath, Cambridge Road, Hitchin, United Kingdom, SG4 0JU

Secretary26 September 2011Active
8 Millhedge Close, Cobham, Surrey, United Kingdom, KT11 3BE

Director26 September 2011Active

People with Significant Control

Mr Sebastian John Wood
Notified on:21 February 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:91-94, Lower Marsh, London, England, SE1 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Whitby
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Keys Heath, Cambridge Road, Hitchin, United Kingdom, SG4 0JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

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