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WHITTAKER AEROSPACE - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 02812314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- ELSEY, James Alan David
- WEIR, Jennifer Jane Rosemary
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1993-04-23
- Age Of Company 1993-04-23 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Meggitt International Limited
Jurisdiction Particularities
- Company Name (english)
- Whittaker Aerospace
- Additional Status Details
- Active
- Previous Names
- WHITTAKER COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
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WHITTAKER AEROSPACE Company Description
- WHITTAKER AEROSPACE is a private-unlimited registered in United Kingdom with the Company reg no 02812314. Its current trading status is "live". It was registered 1993-04-23. It was previously called WHITTAKER COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Pilot Way .
Get WHITTAKER AEROSPACE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whittaker Aerospace - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1993-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-15) - CS01
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change-to-a-person-with-significant-control (2024-08-27) - PSC05
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second-filing-of-director-appointment-with-name (2024-05-30) - RP04AP01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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accounts-with-accounts-type-dormant (2024-03-21) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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change-person-director-company-with-change-date (2023-05-16) - CH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-updates (2020-08-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-dormant (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-07) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-14) - AD02
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accounts-with-accounts-type-dormant (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-30) - AUD
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auditors-resignation-company (2009-10-19) - AUD
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-dormant (2009-10-20) - AA
keyboard_arrow_right 2008
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resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-21) - 288a
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legacy (2007-06-13) - 288c
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legacy (2007-06-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-08-23) - 288a
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-11-17) - 49(1)
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legacy (2006-05-18) - 363a
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legacy (2006-05-18) - 287
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legacy (2006-03-31) - 287
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resolution (2006-11-17) - RESOLUTIONS
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legacy (2006-01-10) - 288a
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legacy (2006-11-17) - 49(8)(b)
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legacy (2006-11-17) - 49(8)(a)
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resolution (2006-12-21) - RESOLUTIONS
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memorandum-articles (2006-12-21) - MEM/ARTS
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legacy (2006-11-28) - 288b
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legacy (2006-12-21) - 122
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certificate-re-registration-limited-to-unlimited (2006-11-17) - CERT3
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re-registration-memorandum-articles (2006-11-17) - MAR
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-26) - 288a
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-full (2005-07-27) - AA
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - 123
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auditors-resignation-company (2003-07-31) - AUD
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-06-05) - 363s
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memorandum-articles (2003-06-03) - MEM/ARTS
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statement-of-affairs (2003-04-23) - SA
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legacy (2003-04-23) - 88(2)R
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resolution (2003-03-11) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2002-06-24) - AA
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288b
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legacy (2000-02-11) - 288b
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legacy (2000-02-18) - 287
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legacy (2000-02-21) - 288a
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full (2000-05-25) - AA
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auditors-resignation-company (2000-09-19) - AUD
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legacy (2000-10-11) - 363s
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legacy (2000-10-24) - 244
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accounts-with-accounts-type-full (2000-12-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-10) - AA
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certificate-change-of-name-company (1999-04-14) - CERTNM
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legacy (1999-05-11) - 363s
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legacy (1999-09-01) - 288a
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legacy (1999-08-27) - 288b
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legacy (1999-09-01) - 244
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legacy (1999-10-25) - 225
keyboard_arrow_right 1998
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legacy (1998-08-24) - 244
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-06) - 288b
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legacy (1997-05-29) - 363a
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legacy (1997-05-29) - 288a
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legacy (1997-09-02) - 244
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legacy (1997-11-10) - 287
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-11-10) - 288a
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legacy (1997-11-10) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-06) - AA
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legacy (1996-05-01) - 363a
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legacy (1996-04-16) - 244
keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-10-05) - 288
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legacy (1995-08-04) - 244
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legacy (1995-04-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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legacy (1994-06-12) - 363x
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resolution (1994-09-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-09-20) - AA
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legacy (1994-11-09) - 288
keyboard_arrow_right 1993
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legacy (1993-07-09) - 288
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memorandum-articles (1993-07-09) - MEM/ARTS
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legacy (1993-12-23) - 287
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legacy (1993-11-29) - 288
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legacy (1993-07-04) - 287
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certificate-change-of-name-company (1993-07-01) - CERTNM
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resolution (1993-06-30) - RESOLUTIONS
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incorporation-company (1993-04-23) - NEWINC
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legacy (1993-07-19) - 224