Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Whittaker Wainwright & Company Limited
- Incorporated
- 22 April 1942 (84 years)
- Industry
- Development of building projects (41100)
- Controlled by
- Graham Stuart KayeStephen Richard Nigel Fenton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lawford HouseAlbert PlaceLondonN3 1QA
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2015
British
Born January 1936 (90)
Secretary · Appointed 28 February 2001
British
Director · Appointed 26 January 1998
British
Born May 1943 (83)
Officer history (5 former)
5 November 2015
1 December 2014
28 February 2001
28 February 2001
26 January 1998
2 February 1995
2 February 1995
13 January 1995
13 January 1995
23 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graham Stuart Kaye
Individual · Notified 1 March 2026
Has significant influence or control (as a trust)
British
Born July 1961 (65)
Stephen Richard Nigel Fenton
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1952 (74)
Former controllers (1)
25 January 2018
Ceased Kenneth Van Emden — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £710,107
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Debtors | £711,045 | £711,045 | £711,045 | |||
| Creditors (< 1 year) | £938 | £938 | £938 | £938 | £938 | |
| Net Assets | £710,107 | £710,107 | £710,107 | £710,107 | £710,107 | £710,107 |
| Shareholder Funds | £710,107 | £710,107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 14 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 5 March 2026 | Notification of a person with significant control | |||
| 24 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 31 March 2025 |
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