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WHITTAKER PARSONS LTD

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

This company is commonly known as Whittaker Parsons Ltd. The company was founded 8 years ago and was given the registration number 09650517. The firm's registered office is in LONDON. You can find them at 249 Globe Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WHITTAKER PARSONS LTD
Company Number:09650517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:249 Globe Road, London, England, E2 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T1 St.Hildas, Club Row, London, England, E2 7EY

Director22 June 2015Active
T1 St.Hildas, Club Row, London, England, E2 7EY

Director22 June 2015Active

People with Significant Control

Mr Matthew Charles Lawrence Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:T1 St.Hildas, Club Row, London, England, E2 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Camilla Ann Parsons
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:T1 St.Hildas, Club Row, London, England, E2 7EY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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