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Home > England & Wales Companies > WHITTAKER & GARNIER LIMITED
Company Information for

WHITTAKER & GARNIER LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
02863440
Private Limited Company
Liquidation

Company Overview

About Whittaker & Garnier Ltd
WHITTAKER & GARNIER LIMITED was founded on 1993-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Whittaker & Garnier Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITTAKER & GARNIER LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC4V
 
Filing Information
Company Number 02863440
Company ID Number 02863440
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 15:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTAKER & GARNIER LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of WHITTAKER & GARNIER LIMITED

Current Directors
Officer Role Date Appointed
OTTIS MATTHEW CRISP, III
 Director 2013-01-28
JAMES MINNICK, II
 Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
2020CA LIMITED
 Company Secretary 2003-08-01 2017-06-22
BRENDAN DOLAN
 Director 2010-09-23 2013-05-10
GERALD DAVID MINTZ
 Director 2006-01-25 2010-10-20
GEORGE WILLIAM MCCULLOCH
 Director 2006-01-25 2010-06-15
DANIEL SIMPSON
 Director 2003-12-01 2007-08-02
TREVOR LESLIE READ
 Director 2003-12-01 2006-01-04
SOPHIE GARNIER-WHITTAKER
 Director 1993-10-20 2003-12-01
ANDREW WHITTAKER
 Director 1993-10-20 2003-12-01
ANDREW WHITTAKER
 Company Secretary 1993-10-20 2003-08-01
L.O. NOMINEES LIMITED
 Nominated Secretary 1993-10-19 1993-10-20
L.O.DIRECTORS LIMITED
 Nominated Director 1993-10-19 1993-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OTTIS MATTHEW CRISP, III CURZON STREET HOLDINGS LIMITED Director 2013-01-28 CURRENT 2003-05-28 Liquidation
JAMES MINNICK, II CURZON STREET HOLDINGS LIMITED Director 2013-01-28 CURRENT 2003-05-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-23Register inspection address changed to F.A.O Richard Woodford 22 Bishopsgate London EC2N 4BQ
2024-06-19Voluntary liquidation declaration of solvency
2024-06-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-19Appointment of a voluntary liquidator
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM 22 Bishopsgate London EC2N 4BQ United Kingdom
2023-10-19Change of details for Nasdaq, Inc. as a person with significant control on 2021-01-08
2023-10-19CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04DIRECTOR APPOINTED GREGORY PELOSI
2023-08-29DIRECTOR APPOINTED ERIKA MOORE
2023-08-29APPOINTMENT TERMINATED, DIRECTOR RONALD EARL PRUITT
2023-02-20DIRECTOR APPOINTED MR RONALD EARL PRUITT
2023-02-20APPOINTMENT TERMINATED, DIRECTOR JP QUITTOT
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-13CH01Director's details changed for Mr. Jp Quittot on 2022-06-13
2022-06-06DIRECTOR APPOINTED MR. JP QUITTOT
2022-06-06AP01DIRECTOR APPOINTED MR. JP QUITTOT
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE WILLIAM LUCIANI
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 22 Bishopsgate London EC2N 4AJ United Kingdom
2021-01-08PSC02Notification of Nasdaq, Inc. as a person with significant control on 2021-01-08
2021-01-08PSC09Withdrawal of a person with significant control statement on 2021-01-08
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 100 New Bridge Street 100 New Bridge Street London EC4V 6JA England
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JERROD STOLLER
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM Woolgate Exchange 25 Basinghall Street London EC2V 5HA England
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR OTTIS MATTHEW CRISP, III
2019-08-13CH01Director's details changed for Eugene William Luciani on 2019-08-13
2019-08-13AP01DIRECTOR APPOINTED EUGENE WILLIAM LUCIANI
2019-01-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 60 Fenchurch Street Fenchurch Street London EC3M 4AD England
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MINNICK, II / 08/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OTTIS MATTHEW CRISP, III / 08/11/2017
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 60 Fenchurch Street London EC3M 4AD
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-06-22TM02Termination of appointment of 2020Ca Limited on 2017-06-22
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OTTIS MATTHEW CRISP, III / 31/10/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MINNICK, II / 31/10/2016
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O 2020 Chartered Accountants Ltd 1 st Andrews Hill London EC4V 5BY
2015-01-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0119/10/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOLAN
2013-02-20AP01DIRECTOR APPOINTED MR OTTIS MATTHEW CRISP, III
2013-02-20AP01DIRECTOR APPOINTED MR JAMES MINNICK, II
2012-11-06AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0119/10/11 FULL LIST
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MINTZ
2010-11-08AR0119/10/10 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED BRENDAN DOLAN
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16ANNOTATIONInconsistency
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCULLOCH
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCULLOCH
2009-11-18AR0119/10/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-04363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR DANIEL SIMPSON
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-17363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-12288bDIRECTOR RESIGNED
2006-01-04363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-12-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363aRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2004-03-15363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2004-02-20225ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
2004-02-20288cSECRETARY'S PARTICULARS CHANGED
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288bDIRECTOR RESIGNED
2003-12-06288bDIRECTOR RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-06AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-11-13363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-11363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 57 BRIARWOOD ROAD CLAPHAM LONDON SW4 9PJ
2000-11-24363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 05/04/99
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WHITTAKER & GARNIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-06-13
Appointment of Liquidators2024-06-13
Notices to Creditors2024-06-13
Fines / Sanctions
No fines or sanctions have been issued against WHITTAKER & GARNIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-08-08 Outstanding ROCK JV (NUMBER 5) LLP
RENT DEPOSIT DEED 2007-02-15 Outstanding THE CITY PAROCHIAL FOUNDATION TRUSTEE AS TRUSTEE OF THE CITY PAROCHIAL FOUNDATION
RENT DEPOSIT DEED 2006-05-20 Outstanding THE CITY PAROCHIAL FOUNDATION TRUSTEE (AS TRUSTEE OF THE CITY PAROCHIAL FOUNDATION)
RENT DEPOSIT DEED 2004-01-28 Outstanding THE CITY PAROCHIAL FOUNDATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTAKER & GARNIER LIMITED

Intangible Assets
Patents
We have not found any records of WHITTAKER & GARNIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTAKER & GARNIER LIMITED
Trademarks
We have not found any records of WHITTAKER & GARNIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTAKER & GARNIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WHITTAKER & GARNIER LIMITED are:

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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
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GRANICUS LIMITED £ 43,644,291
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TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where WHITTAKER & GARNIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHITTAKER & GARNIER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTAKER & GARNIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITTAKER & GARNIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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