ERNST & WHINNEY LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 01395391
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of ERNST & WHINNEY LIMITED are www.ernstwhinney.co.uk, and www.ernst-whinney.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Ernst Whinney Limited is a Private Limited Company. The company registration number is 01395391. Ernst Whinney Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of Ernst Whinney Limited is 1 More London Place London Se1 2af. . CAMERON, Lisa Gwen is a Director of the company. RATTIGAN, Lynn Stacey is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary STOCKWOOD SECRETARIES LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BOYD, Michael Neil Murray has been resigned. Director COTTAM, Harold has been resigned. Director EILLEDGE, Elwyn Owen Morris has been resigned. Director HOWARD, Tone Vincent has been resigned. Director JONES, Andrew Bryden has been resigned. Director LAND, Nicholas Charles Edward has been resigned. Director MENDELSSOHN, Peter has been resigned. Director MOLYNEUX, Mark Thomas John has been resigned. Director OTTY, Mark David has been resigned. Director SUTHERLAND, Donald Gilmour has been resigned. Director TYE, Robin Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAMERON, Lisa Gwen
Appointed Date: 30 April 2010
57 years old

Director
RATTIGAN, Lynn Stacey
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 30 April 2001

Secretary
STOCKWOOD SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 30 April 2001

Secretary
TMF NOMINEES LIMITED
Resigned: 02 July 2010
Appointed Date: 29 June 2006

Director
BOYD, Michael Neil Murray
Resigned: 05 September 2006
79 years old

Director
COTTAM, Harold
Resigned: 30 June 1992
87 years old

Director
EILLEDGE, Elwyn Owen Morris
Resigned: 28 June 1995
90 years old

Director
HOWARD, Tone Vincent
Resigned: 30 June 2010
Appointed Date: 30 June 2006
72 years old

Director
JONES, Andrew Bryden
Resigned: 02 June 1998
77 years old

Director
LAND, Nicholas Charles Edward
Resigned: 30 June 2006
78 years old

Director
MENDELSSOHN, Peter
Resigned: 28 June 1995
92 years old

Director
MOLYNEUX, Mark Thomas John
Resigned: 30 June 2005
Appointed Date: 02 June 1998
71 years old

Director
OTTY, Mark David
Resigned: 30 June 2010
Appointed Date: 30 June 2006
61 years old

Director
SUTHERLAND, Donald Gilmour
Resigned: 28 June 1995
85 years old

Director
TYE, Robin Charles
Resigned: 01 May 2015
Appointed Date: 30 April 2010
68 years old

Persons With Significant Control

Ernst & Young Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERNST & WHINNEY LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

15 Jun 2015
Termination of appointment of Robin Charles Tye as a director on 1 May 2015
28 May 2015
Appointment of Lynn Stacey Rattigan as a director on 1 May 2015
...
... and 93 more events
26 Nov 1986
Accounts for a dormant company made up to 31 March 1985

09 Oct 1986
Director resigned

19 Aug 1986
Return made up to 31/12/85; full list of members

31 Jul 1986
New director appointed

13 Jun 1983
Memorandum and Articles of Association