ERNST & WHINNEY LIMITED -
| Company Profile | Company Filings |
Overview
ERNST & WHINNEY LIMITED is a Private Limited Company from and has the status: Active.
ERNST & WHINNEY LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: 01395391. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ERNST & WHINNEY LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: 01395391. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ERNST & WHINNEY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 MORE LONDON PLACE
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAVIN ALEXANDER JORDAN | Jul 1974 | British | Director | 2023-07-01 | CURRENT |
| MS LISA GWEN CAMERON | Sep 1968 | British | Director | 2010-04-30 | CURRENT |
| DONALD GILMOUR SUTHERLAND | Apr 1940 | British | Director | RESIGNED | |
| TMF NOMINEES LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2010-07-02 | RESIGNED | ||
| MR ROBIN CHARLES TYE | Jan 1958 | British | Director | 2010-04-30 UNTIL 2015-05-01 | RESIGNED |
| STOCKWOOD SECRETARIES LIMITED | Secretary | 2001-04-30 UNTIL 2006-06-29 | RESIGNED | ||
| BARBICAN SECRETARIES | Secretary | RESIGNED | |||
| NICHOLAS CHARLES EDWARD LAND | Feb 1948 | British | Director | RESIGNED | |
| MARK DAVID OTTY | Oct 1964 | South African | Director | 2006-06-30 UNTIL 2010-06-30 | RESIGNED |
| MS LYNN STACEY RATTIGAN | Jul 1965 | British | Director | 2015-05-01 UNTIL 2023-07-01 | RESIGNED |
| MICHAEL NEIL MURRAY BOYD | Aug 1946 | British | Director | RESIGNED | |
| MR MARK THOMAS JOHN MOLYNEUX | Oct 1954 | British | Director | 1998-06-02 UNTIL 2005-06-30 | RESIGNED |
| MR PETER MENDELSSOHN | May 1933 | British | Director | RESIGNED | |
| TONE VINCENT HOWARD | Jun 1953 | British | Director | 2006-06-30 UNTIL 2010-06-30 | RESIGNED |
| ANDREW BRYDEN JONES | Mar 1948 | British | Director | RESIGNED | |
| ELWYN OWEN MORRIS EILLEDGE | Jul 1935 | British | Director | RESIGNED | |
| MR HAROLD COTTAM | Oct 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ernst & Young Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |