WHITTAKER AEROSPACE

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

This company is commonly known as Whittaker Aerospace. The company was founded 31 years ago and was given the registration number 02812314. The firm's registered office is in COVENTRY. You can find them at Pilot Way, Ansty Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WHITTAKER AEROSPACE
Company Number	:	02812314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1993
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
11 Westfield Close, Wimborne, BH21 1ES	Secretary	26 January 2000	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Secretary	28 October 2016	Active
300 Ocean Drive, Manhattan Beach, Usa, 92066	Secretary	24 June 1993	Active
9, Sauncey Avenue, Harpenden, AL5 4QQ	Secretary	31 October 1997	Active
2 The Green, Whorlton, Barnard Castle, DL12 8XE	Secretary	01 November 1993	Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW	Secretary	01 January 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 April 1993	Active
424 North Kenter Avenue, Los Angeles, California, Usa, FOREIGN	Director	27 November 1995	Active
11 Westfield Close, Wimborne, BH21 1ES	Director	26 January 2000	Active
17 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD	Director	01 June 2007	Active
17 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD	Director	26 January 2000	Active
15468 Albright Street, Pacific Palisades, Usa, CA 90272	Director	30 September 1994	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	01 April 2020	Active
300 Ocean Drive, Manhattan Beach, Usa, 92066	Director	01 November 1993	Active
107 Locke Road, Hampton, New Hampshire, Usa, 03872	Director	17 July 1999	Active
502 5th Street, Santa Monica, Usa, 90402	Director	02 June 1993	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
1176 Wellesley Avenue, Los Angeles, Usa, CA 90049	Director	01 May 1997	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
16140 Nw Jenne Lake Court, Beaverton, Usa, 97006	Director	01 November 1993	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH	Director	15 August 2005	Active
Rosebery, 7a, Branksome Wood Road, Bournemouth, BH2 6BT	Director	26 July 2006	Active
Greenlands Lee Lane, Pinkneys Green, Maidenhead, SL6 6PE	Director	15 August 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 April 1993	Active

People with Significant Control

Meggitt International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Atlantic House, Aviation Park West, Christchurch, England, BH23 6EW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

WHITTAKER AEROSPACE

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement