PROCTOR & WHITTAKER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proctor & Whittaker Limited. The company was founded 44 years ago and was given the registration number 01463060. The firm's registered office is in GLOS. You can find them at 57g Rowanfield Road, Cheltenham, Glos, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | PROCTOR & WHITTAKER LIMITED |
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| Company Number | : | 01463060 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 1979 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 57g Rowanfield Road, Cheltenham, Glos, GL51 8AF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48 All Saints Road, Cheltenham, England, GL52 2HA | Director | 24 November 2016 | Active |
| 48, All Saints Road, Cheltenham, England, GL52 2HA | Director | - | Active |
| 14 Stanway Road, Cheltenham, GL51 6BZ | Secretary | - | Active |
| 14 Stanway Road, Cheltenham, GL51 6BZ | Director | - | Active |
People with Significant Control
| Mrs Kathleen Maria Ann Whittaker |
| Notified on | : | 24 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48 All Saints Road, Cheltenham, England, GL52 2HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David John Proctor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14 Stanway Road, Cheltenham, England, GL51 6BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Roderick Whittaker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48 All Saints Road, Cheltenham, England, GL52 2HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)