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J. & J. WHITTAKER (CHEMIST) LIMITED

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

This company is commonly known as J. & J. Whittaker (chemist) Limited. The company was founded 35 years ago and was given the registration number 02382955. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Wansbeck Road South, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:J. & J. WHITTAKER (CHEMIST) LIMITED
Company Number:02382955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:32 Wansbeck Road South, Gosforth, Newcastle Upon Tyne, NE3 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BA

Secretary31 October 2006Active
41 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BA

Director31 October 2006Active
C/O J. & J. Whittaker (Chemist) Limited, 32 Wansbeck Road South, Gosforth, United Kingdom, NE3 3HQ

Director31 October 2006Active
Low Close Eilansgate, Hexham, NE46 3EJ

Secretary-Active
21 Yarmouth Drive, Cramlington, NE23 9TL

Secretary01 August 1994Active
21 Yarmouth Drive, Cramlington, NE23 9TL

Director-Active
21 Yarmouth Drive, Cramlington, NE23 9TL

Director-Active

People with Significant Control

Horsley Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32, Wansbeck Road South, Newcastle Upon Tyne, United Kingdom, NE3 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Officers

Change person director company with change date.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-09Address

Move registers to sail company with new address.

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2016-08-09Address

Move registers to registered office company with new address.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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