This company is commonly known as G Whitaker & Co Limited. The company was founded 17 years ago and was given the registration number 06251077. The firm's registered office is in TRURO. You can find them at Deepdene Penruan Lane, St Mawes, Truro, Cornwall. This company's SIC code is 74990 - Non-trading company.
Name | : | G WHITAKER & CO LIMITED |
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Company Number | : | 06251077 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2007 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Deepdene Penruan Lane, St Mawes, Truro, Cornwall, England, TR2 5UH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Pedn Moran, Polvarth Road, St. Mawes, Truro, England, TR2 5AY | Director | 12 September 2022 | Active |
Stonelands House, Litton, Skipton, England, BD23 5QH | Director | 11 May 2021 | Active |
36, Holmbush Road, Putney, London, England, SW15 3LE | Director | 12 September 2022 | Active |
Stonelands House, Litton, Skipton, England, BD23 5QH | Director | 20 May 2010 | Active |
12, Victoria Road, Oxford, England, OX2 6DG | Director | 12 September 2022 | Active |
Nearwater, Polvarth Road, St. Mawes, Truro, England, TR2 5AY | Director | 12 September 2022 | Active |
7 West Croft, Addingham, Ilkley, LS29 0SP | Secretary | 17 May 2007 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Secretary | 17 May 2007 | Active |
7 West Croft, Addingham, Ilkley, LS29 0SP | Director | 17 May 2007 | Active |
Scarr Cottage Briggate, Nesfield, Ilkley, LS29 0BS | Director | 15 January 2008 | Active |
3 Kilner`S Croft, Addingham, Ilkley, LS29 0JS | Director | 17 May 2007 | Active |
Deepdene, Penruan Lane, St Mawes, Truro, England, TR2 5UH | Director | 15 January 2008 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 17 May 2007 | Active |
Mr John Brian Whitaker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stonelands House, Litton, Skipton, England, BD23 5QH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-25 | Officers | Appoint person director company with name date. | Download |
2022-09-25 | Officers | Appoint person director company with name date. | Download |
2022-09-25 | Officers | Appoint person director company with name date. | Download |
2022-09-25 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-26 | Officers | Termination director company with name termination date. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Officers | Appoint person director company with name date. | Download |
2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-17 | Officers | Change person director company with change date. | Download |
2017-11-17 | Officers | Change person director company with change date. | Download |
2017-11-17 | Address | Change registered office address company with date old address new address. | Download |
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