UKBizDB.co.uk

DAVE WHITAKER & SON TRACTORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dave Whitaker & Son Tractors Ltd. The company was founded 17 years ago and was given the registration number 06195146. The firm's registered office is in HOLSWORTHY. You can find them at Killatree Farm, Pyworthy, Holsworthy, Devon. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:DAVE WHITAKER & SON TRACTORS LTD
Company Number:06195146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Killatree Farm, Pyworthy, Holsworthy, Devon, EX22 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Killatree Farm, Pyworthy, Holsworthy, England, EX22 6LP

Secretary30 March 2007Active
Killatree Farm, Pyworthy, Holsworthy, England, EX22 6LP

Director30 March 2007Active
Killatree Farm, Pyworthy, Holsworthy, England, EX22 6LP

Director30 March 2007Active
Killatree Farm, Pyworthy, Holsworthy, England, EX22 6LP

Director30 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 March 2007Active

People with Significant Control

Mrs Patricia May Whitaker
Notified on:07 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Killatree Farm, Pyworthy, Holsworthy, England, EX22 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Whitaker
Notified on:07 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Killatree Farm, Holsworthy, EX22 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke David Whitaker
Notified on:07 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Brackenwood, Brackenwood, Holsworthy, United Kingdom, EX22 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.