E J WHITTINGTON & CO LTD
Overview
| Company Name | E J WHITTINGTON & CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E J WHITTINGTON & CO LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is E J WHITTINGTON & CO LTD located?
| Registered Office Address | 123 Park Lane Harrow HA2 8NN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E J WHITTINGTON & CO LTD?
| Company Name | From | Until |
|---|---|---|
| STUDENT LAPTOPS LIMITED | Feb 08, 2001 | Feb 08, 2001 |
What are the latest accounts for E J WHITTINGTON & CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for E J WHITTINGTON & CO LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for E J WHITTINGTON & CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Steven Whittington as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Ernest John Whittington on Feb 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Who are the officers of E J WHITTINGTON & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGTON, Ernest John | Secretary | Rue Du Carrefour Bailly 50320 Folligny 25 50320 France | British | Chartered Accountant | 101274000001 | |||||
| TAYLOR MEW, Derek | Director | 123 Park Lane HA2 8NN South Harrow Middlesex | United Kingdom | British | 83586900001 | |||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 | ||||||
| WHITTINGTON, Ernest John | Director | Le Pignolet 50320 Folligny Manche France | British | Accountant | 101274000001 | |||||
| WHITTINGTON, James Steven | Director | 50320 Hocquingy Village Aux Francais France France | France | British | Buyer | 74550530004 |
Who are the persons with significant control of E J WHITTINGTON & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Geoffrey Taylor-Mew | Feb 01, 2017 | Park Lane HA2 8NN Harrow 123 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0