RAMBOLL WHITBYBIRD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04079634 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2000 |
| Age | 23 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
RAMBOLL WHITBYBIRD HOLDINGS LIMITED is an active private limited company with number 04079634. It was incorporated 23 years, 7 months, 11 days ago, on 22 September 2000. The company address is 240 Blackfriars Road, London, SE1 8NW, England.
Accounts
| Reference Day | 31 December |
| Next due date | 31 Dec 2023 |
| Next made up | 31 Dec 2022 |
| Last Accounts | |
| Period end | 31 Dec 2021 |
| Period start | 01 Jan 2021 |
| Made up to | 31 Dec 2021 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Due on | 31 Dec 2023 |
Nature of Business (SIC)
| 71122 | Engineering related scientific and technical consulting activities |
Previous names
| 2007-10-25 | RAMBOLL WHITBYBIRD HOLDINGS LIMITED |
| 2003-06-09 | WHITBYBIRD HOLDINGS LTD. |
| 2000-09-22 | WHITBY BIRD & PARTNERS HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 11 Oct 2024 |
| Next made up | 27 Sep 2024 |
| Last made up | 27 Sep 2023 |
Charges
This company has charges.
See charges for RAMBOLL WHITBYBIRD HOLDINGS LIMITED
People
Director
Group Chief Operating Officer
ACTIVEAssigned on 07 Dec 2022
Current time on role 1 year, 4 months, 27 days
Director
Group Cfo
ACTIVEAssigned on 10 Oct 2018
Current time on role 5 years, 6 months, 24 days
Secretary
RESIGNEDAssigned on 20 Jun 2019
Resigned on 15 Dec 2022
Time on role 3 years, 5 months, 25 days
Secretary
RESIGNEDAssigned on 22 Sep 2000
Resigned on 27 Feb 2002
Time on role 1 year, 5 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RAMBOLL WHITBYBIRD HOLDINGS LIMITED.
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