Company Information for

WHITTAKER ELLIS LIMITED

Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, CHESHIRE, WA5 3UZ,

Company Registration Number

00962635

Private Limited Company

Active - Proposal to Strike off

About Whittaker Ellis Ltd

WHITTAKER ELLIS LIMITED was founded on 1969-09-24 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Whittaker Ellis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHITTAKER ELLIS LIMITED
Legal Registered Office
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
CHESHIRE
WA5 3UZ
Other companies in WS9

Filing Information

Company Number00962635
Date formed1969-09-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-03-31
Account next due31/12/2024
Latest filing return2024-03-31
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-09 10:58:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian George Burnett Director CHIEF EXECUTIVE 2013-11-15 UNITED KINGDOM
Peter Damian Carey Director FINANCE DIRECTOR 2015-11-10 UNITED KINGDOM
Stuart Wilson Laird Director COMPANY DIRECTOR 2015-01-27 ENGLAND
Timothy Nicholas Wood Director DIRECTOR 2014-04-01 GREAT BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn John Vitty Company Secretary 2011-11-09 2015-01-27
Martyn John Vitty Director 2011-11-30 2015-01-27
Duncan Richard Williams Director 2013-11-18 2014-11-30
Andrew William Saul Director 2010-10-04 2013-12-31
Richard Paul Suthon Director 2011-01-02 2011-11-30
Paul John Horrocks Company Secretary 2011-07-31 2011-11-09
Michael Geoffrey Cane Company Secretary 2009-12-01 2011-07-31
Michael Geoffrey Cane Director 2009-12-01 2011-07-31
Keith Richard Maxwell Director 2005-09-19 2010-12-31
Kevin Alan Cox Director 2008-12-20 2010-04-30
Keith Richard Maxwell Company Secretary 2008-12-20 2009-11-30
Paul Hooper Keeley Company Secretary 2006-04-20 2008-12-19
Paul Hooper Keeley Director 2006-04-20 2008-12-19
John Sherwood Gaffney Director 2000-04-30 2008-04-03
Anthony Cox Company Secretary 2005-09-19 2006-04-20
Montpellier Group Nominees Limited Company Secretary 2002-02-08 2005-09-19
Montpellier Group Nominees Limited Director 1999-03-01 2005-09-19
Roger Feast Director 2002-02-15 2003-10-03
Keith Richard Maxwell Company Secretary 2000-02-29 2002-02-08
Paul Mobberley Company Secretary 1992-03-16 2000-02-29
Paul Mobberley Director 1992-03-16 2000-02-29
George William Tilbrook Director 1992-03-16 1999-03-01
Thomas Edward Webb Director 1992-03-16 1997-05-31
Roger William Sherrington Director 1992-03-16 1992-10-01

Related Directorships for Ian George Burnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian George Burnett UNITED LIVING (NORTH) LIMITEDDirector 2013-11-15 CURRENT 1955-03-10 Active
Ian George Burnett UNITED LIVING CYMRU LIMITEDDirector 2013-11-15 CURRENT 2010-04-22 Active - Proposal to Strike off

Related Directorships for Peter Damian Carey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Damian Carey UNITED LIVING (FLAG) LIMITEDDirector 2015-05-11 CURRENT 1992-12-02 Dissolved 2016-06-28

Related Directorships for Stuart Wilson Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Wilson Laird BULLOCK LIMITEDDirector 2015-01-27 CURRENT 2006-07-07 Dissolved 2015-07-21
Stuart Wilson Laird UNITED LIVING (SOUTH) HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 1994-12-06 Active
Stuart Wilson Laird ULS LIVING LIMITEDDirector 2015-01-27 CURRENT 2001-02-01 Active
Stuart Wilson Laird UNITED LIVING (MEDIA HOUSE) LIMITEDDirector 2015-01-27 CURRENT 2007-09-07 Active - Proposal to Strike off
Stuart Wilson Laird UNITED LIVING (NORTH) LIMITEDDirector 2015-01-27 CURRENT 1955-03-10 Active
Stuart Wilson Laird UNITED LIVING (NORTH) HOLDINGS LIMITEDDirector 2015-01-27 CURRENT 2005-06-30 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) GROUP LIMITEDDirector 2015-01-27 CURRENT 2010-02-09 Active
Stuart Wilson Laird UNITED LIVING CYMRU LIMITEDDirector 2015-01-27 CURRENT 2010-04-22 Active - Proposal to Strike off
Stuart Wilson Laird UNITED LIVING (NORTH) GROUP LIMITEDDirector 2014-12-10 CURRENT 2011-09-13 Active
Stuart Wilson Laird UNITED LIVING GROUP LIMITEDDirector 2014-09-17 CURRENT 2014-08-22 Active
Stuart Wilson Laird UNITED LIVING (SOUTH) LIMITEDDirector 2014-09-17 CURRENT 1964-08-28 Active
Stuart Wilson Laird SOUTH WESTERN HOUSE RTM COMPANY LIMITEDDirector 2014-02-24 CURRENT 2011-10-11 Active
Stuart Wilson Laird SWL CONSULT LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-01-05
Stuart Wilson Laird JARVIS TS LIMITEDDirector 2009-09-25 CURRENT 1979-01-29 Dissolved 2014-05-06
Stuart Wilson Laird VULCANITE PENSION LIMITEDDirector 2009-09-25 CURRENT 2000-02-15 Active
Stuart Wilson Laird NORMAN SMITH (CONGLETON) LIMITEDDirector 2009-09-25 CURRENT 1966-08-10 Active - Proposal to Strike off
Stuart Wilson Laird JARVIS DORMANT 21 LIMITEDDirector 2009-09-25 CURRENT 1967-02-01 Active
Stuart Wilson Laird JARVIS CONSTRUCTION (UK) LIMITEDDirector 2008-04-23 CURRENT 1993-07-07 Dissolved 2013-09-28
Stuart Wilson Laird SECRETARIAT SERVICES LIMITEDDirector 2008-04-23 CURRENT 1998-08-24 Dissolved 2014-05-06
Stuart Wilson Laird SELTD REALISATIONS LIMITEDDirector 2008-04-23 CURRENT 1966-02-15 In Administration
Stuart Wilson Laird CRYSTAL SPRING CONSUMER DIVISION LIMITEDDirector 2005-01-25 CURRENT 1993-04-02 Active

Related Directorships for Timothy Nicholas Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Nicholas Wood UNITED LIVING (SOUTH) WOOLWICH LIMITEDDirector 2018-02-15 CURRENT 2016-04-06 Active
Timothy Nicholas Wood UNITED LIVING (NORTH) GROUP LIMITEDDirector 2014-12-10 CURRENT 2011-09-13 Active
Timothy Nicholas Wood UNITED LIVING (SOUTH) HOLDINGS LIMITEDDirector 2014-09-17 CURRENT 1994-12-06 Active
Timothy Nicholas Wood ULS LIVING LIMITEDDirector 2014-09-17 CURRENT 2001-02-01 Active
Timothy Nicholas Wood UNITED LIVING (MEDIA HOUSE) LIMITEDDirector 2014-09-17 CURRENT 2007-09-07 Active - Proposal to Strike off
Timothy Nicholas Wood UNITED LIVING GROUP LIMITEDDirector 2014-09-17 CURRENT 2014-08-22 Active
Timothy Nicholas Wood UNITED LIVING (SOUTH) GROUP LIMITEDDirector 2014-09-17 CURRENT 2010-02-09 Active
Timothy Nicholas Wood BULLOCK LIMITEDDirector 2014-04-01 CURRENT 2006-07-07 Dissolved 2015-07-21
Timothy Nicholas Wood UNITED LIVING (NORTH) HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2005-06-30 Active
Timothy Nicholas Wood UNITED LIVING CYMRU LIMITEDDirector 2014-04-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Timothy Nicholas Wood CONSTRUCTION COMMERCIAL SOLUTIONS LTDDirector 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-04-11
Timothy Nicholas Wood DEW CONSTRUCTION LIMITEDDirector 2005-05-01 CURRENT 1934-04-13 Active - Proposal to Strike off