Whitby Wood Limited
Company Profile
live
SmallWhitby Wood Limited
07786822•Private Limited With Share Capital
Friars Yard, 160 Blackfriars Road, London, SE18EZ
Get Full Access
Incorporated
26/09/2011
Company Age
14 years
Directors
8
Employees
91
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitby Wood Limited (07786822) is a private limited with share capital incorporated on 26/09/2011 (14 years old) and registered in london, SE18EZ. The company operates under SIC code 71129 - other engineering activities.
Hello \u00c2 we are whitby wood, a creative team of structural engineers, working with fantastic clients and visionary architects on imaginative ambitious schemes. we are independent and london-based, with an associate practice in mumbai, and we design buildings, bridges and masterplans. our project...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 26/09/2011
SE18EZ
91 employees
Financial Overview
Total Assets
£4.52M
Liabilities
£2.46M
Net Assets
£2.06M
Turnover
£9.97M
Cash
£1.01M
Key Metrics
91
Employees
8
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Resolution
Category:Resolution
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2018
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Resolution
Category:Resolution
Date:13-07-2017
Change Of Name Notice
Category:Change Of Name
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Incorporation Company
Category:Incorporation
Date:26-09-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Friars Yard, 160 Blackfriars Road, London, Se1 8Ez, SE18EZRegistered
Related Companies
10
construction and development partnership ltd
live
davies maguire limitedlive
ownpower uk limitedlive
aelml ltdlive
dunwich greyfriars trustlive
the whitbybird foundationlive
ramboll middle east limitedlive
timber development uk limitedlive
the newcomen society for the study of the history of engineering and technologylive
timber research and development associationlive