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J WHITAKER LIMITED

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

This company is commonly known as J Whitaker Limited. The company was founded 20 years ago and was given the registration number 04939543. The firm's registered office is in BURTON ON TRENT. You can find them at Ferry Street, Stapenhill, Burton On Trent, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:J WHITAKER LIMITED
Company Number:04939543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Ferry Street, Stapenhill, Burton On Trent, Staffordshire, England, DE15 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferry Street, Stapenhill, Burton On Trent, England, DE15 9EU

Director12 April 2016Active
3, Greenway, Burton-On-Trent, England, DE15 0AR

Secretary21 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary21 October 2003Active
Ferry Street, Stapenhill, Burton On Trent, England, DE15 9EU

Director10 May 2017Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 October 2003Active
57, Mayfield Road, Burton-On-Trent, England, DE15 0JT

Director01 July 2013Active
91, Westmead Road, Barton Under Needwood, Burton-On-Trent, England, DE13 8JR

Director01 July 2013Active
3, Greenway, Burton-On-Trent, England, DE15 0AR

Director21 October 2003Active

People with Significant Control

Mr Jamie Dyche
Notified on:24 April 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Leonard Richardson
Notified on:24 April 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Pauline Elizabeth Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Graham Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-05-30Accounts

Accounts with accounts type unaudited abridged.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Persons with significant control

Cessation of a person with significant control.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Officers

Termination director company with name termination date.

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2018-06-27Officers

Termination secretary company with name termination date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Address

Change registered office address company with date old address new address.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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