This company is commonly known as S. Whitaker Ltd. The company was founded 17 years ago and was given the registration number 06169425. The firm's registered office is in DERBYSHIRE. You can find them at 90 Common Road, Church Gresley, Swadlincote, Derbyshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | S. WHITAKER LTD |
|---|---|---|
| Company Number | : | 06169425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Common Road, Church Gresley, Swadlincote, Derbyshire, DE11 9NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW | Secretary | 19 March 2007 | Active |
| 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW | Director | 01 July 2009 | Active |
| 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW | Director | 05 December 2023 | Active |
| 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW | Director | 19 March 2007 | Active |
| 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW | Director | 01 April 2016 | Active |
| The Old Alehouse, Packhorse Lane, Kings Newton Melbourne, DE73 1BZ | Director | 19 March 2007 | Active |
| Emma Whitaker | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | Australia |
| Address | : | 33/140, Addison Road, New South Wales, Australia, 2095 |
| Nature of control | : |
|
| Mr William Maxwell Whitaker | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW |
| Nature of control | : |
|
| Mr. Julian Vincent Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Manor, Hillside Road, Linton, Swadlincote, United Kingdom, DE12 6RA |
| Nature of control | : |
|
| Mr. Julian Vincent Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW |
| Nature of control | : |
|
| Mr. Julian Vincent Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90 Common Road, Church Gresley, Swadlincote, United Kingdom, DE11 9NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Officers | Change person secretary company with change date. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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