Whittaker Aerospace

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Micro

Whittaker Aerospace

02812314•Private Unlimited With Share Capital

2Nd Floor, Suite 2A,Breakspear P, Breakspear Way, Hemel Hempstead, HP24TZ
Website

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Incorporated

23/04/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Whittaker Aerospace (02812314) is a private unlimited with share capital incorporated on 23/04/1993 (33 years old) and registered in hemel hempstead, HP24TZ. The company operates under SIC code 99999 - dormant company.

Whittaker controls is a market leader in the design and manufacture of a broad range of fluid control devices and systems for both commercial and military aircraft, as well as various industrial applications.

Private Unlimited With Share Capital
SIC: 99999
Micro
Incorporated 23/04/1993
HP24TZ

Financial Overview

Total Assets

£1.47

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jennifer jane rosemary weir
director
R
robert david parker
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Sail Address Company
Category:Address
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2009
Auditors Resignation Company
Category:Auditors
Date:19-10-2009
Auditors Resignation Company
Category:Auditors
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-06-2009
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Capital
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Memorandum Articles
Category:Incorporation
Date:21-12-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:17-11-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:17-11-2006
Legacy
Category:Reregistration
Date:17-11-2006
Legacy
Category:Reregistration
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Reregistration
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date15/08/2025
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, Suite 2A,Breakspear P, Breakspear Way, Hemel Hempstead, Hp2 4Tz, HP24TZRegistered
Ansty Bus., Pilot Way, Ansty Park, Coventry, West Midlands, CV79JU

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Contact

meggitt.com
2Nd Floor, Suite 2A,Breakspear P, Breakspear Way, Hemel Hempstead, HP24TZ