Active
Company Information for WHITAKER 1996 LIMITED
36 HOLMBUSH ROAD, LONDON, SW15 3LE,
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Company Registration Number
08922692
Private Limited Company
Active |
Company Name | |
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WHITAKER 1996 LIMITED | |
Legal Registered Office | |
36 HOLMBUSH ROAD LONDON SW15 3LE Other companies in LS16 | |
Company Number | 08922692 | |
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Company ID Number | 08922692 | |
Date formed | 2014-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:25:05 |
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Officer | Role | Date Appointed |
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ANDREW JOHN WHITAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A WHITAKER TRADING LIMITED | Director | 2016-07-07 | CURRENT | 2014-06-24 | Active | |
E W REAL ESTATE (TRURO) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
N WHITAKER TRADING LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2015-11-10 | |
EW REAL ESTATE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
ST BOTOLPH ESTATES LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
LUDO PROPERTY SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN BRIAN WHITAKER AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM 18-22 St Michaels Mews St. Michaels Road Leeds LS6 3AW United Kingdom | |
RES01 | ADOPT ARTICLES 17/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 WHITAKER 1996 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHITAKER 1996 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |