Whittaker Aerospace in Ansty Business Park COVENTRY

Whittaker Aerospace COVENTRY

Founded in 1993, Whittaker Aerospace, classified under reg no. 02812314 is an active company. Currently registered at Pilot Way CV7 9JU, Coventry the company has been in the business for thirty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2021/12/31. Since 1999/04/15 Whittaker Aerospace is no longer carrying the name Whittaker Communications.

The firm has 2 directors, namely Graham E., James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whittaker Aerospace Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02812314
Date of Incorporation	Fri, 23rd Apr 1993
Industry	Dormant Company
End of financial Year	30th June
Company age	31 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Ian P.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Philip G.

Position: Director

Appointed: 01 June 2007

Resigned: 02 December 2013

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

Terence T.

Position: Director

Appointed: 15 August 2005

Resigned: 08 November 2006

Stephen Y.

Position: Director

Appointed: 15 August 2005

Resigned: 08 November 2006

Philip G.

Position: Director

Appointed: 26 January 2000

Resigned: 08 November 2006

David C.

Position: Secretary

Appointed: 26 January 2000

Resigned: 01 January 2006

David C.

Position: Director

Appointed: 26 January 2000

Resigned: 31 May 2007

Bennett M.

Position: Director

Appointed: 17 July 1999

Resigned: 26 January 2000

Stephen P.

Position: Secretary

Appointed: 31 October 1997

Resigned: 28 January 2000

John O.

Position: Director

Appointed: 01 May 1997

Resigned: 14 July 1999

Lynne B.

Position: Director

Appointed: 27 November 1995

Resigned: 26 January 2000

Richard L.

Position: Director

Appointed: 30 September 1994

Resigned: 14 March 1997

Gordon S.

Position: Director

Appointed: 01 November 1993

Resigned: 30 September 1994

Seymour Macintyre Limited

Position: Secretary

Appointed: 01 November 1993

Resigned: 31 October 1997

Gordon L.

Position: Director

Appointed: 01 November 1993

Resigned: 14 August 1995

Gordon L.

Position: Secretary

Appointed: 24 June 1993

Resigned: 01 November 1993

Edward M.

Position: Director

Appointed: 02 June 1993

Resigned: 01 November 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1993

Resigned: 24 June 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 April 1993

Resigned: 24 June 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Meggitt International Limited from Christchurch, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt International Limited

Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, BH23 6EW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02762956
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Whittaker Communications	April 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, March 2024	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, December 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 25th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 25th, May 2000	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 25th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/98 filed on: 1st, September 1999	accounts	Free Download
244	Delivery ext'd 3 mth 31/10/98 filed on: 1st, September 1999	accounts
AA	Full accounts for the period ending 1997/10/31 filed on: 10th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 10th, March 1999	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/10/97 filed on: 24th, August 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/97 filed on: 24th, August 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/10/31 filed on: 8th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 8th, December 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/10/96 filed on: 2nd, September 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/96 filed on: 2nd, September 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 6th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 6th, June 1996	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/10/95 filed on: 16th, April 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/95 filed on: 16th, April 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/10/31 filed on: 12th, December 1995	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 12th, December 1995	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/10/94 filed on: 4th, August 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/94 filed on: 4th, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 20th, September 1994	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 20th, September 1994	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/10 filed on: 19th, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 19th, July 1993	accounts

Whittaker Aerospace COVENTRY

Whittaker Aerospace Address / Contact

Company Information / Profile

Company staff

Graham E.

James E.

Katie L.

Simon G.

Derek O.

Ian P.

Marina T.

Philip G.

Mark Y.

Marina T.

Terence T.

Stephen Y.

Philip G.

David C.

David C.

Bennett M.

Stephen P.

John O.

Lynne B.

Richard L.

Gordon S.

Seymour Macintyre Limited

Gordon L.

Gordon L.

Edward M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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