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H.WHITTAKER & SONS OF MACCLESFIELD LIMITED

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

This company is commonly known as H.whittaker & Sons Of Macclesfield Limited. The company was founded 62 years ago and was given the registration number 00715514. The firm's registered office is in IN THE COUNTY OF. You can find them at Heapy Street, Macclesfield, In The County Of, Cheshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:H.WHITTAKER & SONS OF MACCLESFIELD LIMITED
Company Number:00715514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Heapy Street, Macclesfield, In The County Of, Cheshire, SK11 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tunnicliffe Road, Sutton Lane Ends, Macclesfield, United Kingdom, SK11 0EB

Secretary31 January 2016Active
Heapy Street, Macclesfield, In The County Of, SK11 7JD

Director18 December 2015Active
40 Minor Avenue, Lyme Green, Macclesfield, SK11 0LQ

Director-Active
12 Peterhouse Road, Sutton Lane Ends, Macclesfield, SK11 0EN

Secretary20 November 1999Active
24 Minor Avenue, Lyme Green, Macclesfield, SK11 0LQ

Secretary-Active
12 Peterhouse Road, Sutton Lane Ends, Macclesfield, SK11 0EN

Director-Active
43 Lyme Avenue, Macclesfield, SK11 7RS

Director-Active
74 Walker Avenue, Sutton, Macclesfield,

Director-Active

People with Significant Control

Mr Adrian Whittaker
Notified on:06 October 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Heapy Street, In The County Of, SK11 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-23Resolution

Resolution.

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2016-06-16Resolution

Resolution.

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2016-06-16Resolution

Resolution.

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2016-04-27Officers

Appoint person secretary company with name date.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-23Officers

Termination director company with name termination date.

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2016-03-23Officers

Termination director company with name termination date.

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2016-03-23Officers

Termination secretary company with name termination date.

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