1. Home
  2. A-Z Index
  3. W list
  4. WH list
  5. WHI list
  6. WHIT list

Whitby Wood Limited (number 07786822) is a private limited company incorporated on 2011-09-26 originating in England. The company has its registered office at 91-94 Lower Marsh, London SE1 7AB. Having undergone a change in 2017-07-13, the previous name the company utilized was Whitby and Mohajer Limited. Whitby Wood Limited operates SIC: 71129 - "other engineering activities".

Company details

Name Whitby Wood Limited
Number 07786822
Date of Incorporation: 2011/09/26
End of financial year: 30 September
Address: 91-94 Lower Marsh, London, SE1 7AB
SIC code: 71129 - Other engineering activities

Moving to the 7 directors that can be found in this particular company, we can name: Timothy C. (in the company from 03 January 2023), Kelly H. (appointment date: 01 July 2022), Scott L. (appointed on 01 July 2022). 1 secretary is also there: Timothy C. (appointed on 03 January 2023). The Companies House lists 2 persons of significant control, namely: Sebastian W. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 100 374,706 937,633 1,536,885 1,811,270 1,865,769 1,706,652 2,508,723
Total Assets Less Current Liabilities - 100 16,488 24,564 185,793 203,963 141,328 265,317 670,588
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 100 100 - - - - - - -

People with significant control

Sebastian W.
21 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, April 2024 | resolution 		Free Download (1 page)

Companies nearby - by postcode
Sxt Health Cic
Arc Midco Limited
Aviva Roofing And Guttering Limited
Sisley Paces Ltd
 
Keosetech Ltd
Arc Midco 2 Limited
Wood Thilsted Limited