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WHITTAKER WAINWRIGHT & COMPANY LIMITED

Active
00373524·incorporated 1942-04-22

WHITTAKER WAINWRIGHT & COMPANY LIMITED is an active UK private limited company, incorporated on 22 April 1942 at Companies House (number 00373524; OpenRegistry canonical ID GB-00373524-whittaker-wainwright-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1942-04-22
Registered Address
LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITTAKER WAINWRIGHT & COMPANY LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHITTAKER WAINWRIGHT & COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Stephen Richard Nigel Fenton born 1952 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Graham Stuart Kaye born 1961 resident in England, British national. Notified 2026-03-01.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Kenneth Van Emden born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-25.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00373524.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.