T & L WHITTAKER & SONS LIMITED

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

This company is commonly known as T & L Whittaker & Sons Limited. The company was founded 14 years ago and was given the registration number 07239825. The firm's registered office is in BLACKBURN. You can find them at 6 Trident Park, Trident Way, Blackburn, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	T & L WHITTAKER & SONS LIMITED
Company Number	:	07239825
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2010
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6 Trident Park, Trident Way, Blackburn, BB1 3NU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Trident Park, Trident Way, Blackburn, BB1 3NU	Director	01 May 2017	Active
5, Union Street, Low Moor, Clitheroe, BB7 2NH	Director	12 May 2010	Active
5, Union Street, Low Moor, Clitheroe, BB7 2NH	Director	12 May 2010	Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS	Director	30 April 2010	Active

People with Significant Control

Daniel Thomas Whittaker
Notified on	:	19 January 2023
Status	:	Active
Date of birth	:	May 1992
Nationality	:	British
Address	:	6, Trident Park, Blackburn, BB1 3NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lynn Whittaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	England
Address	:	5, Union Street, Clitheroe, England, BB7 2NH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Whittaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	England
Address	:	5, Union Street, Clitheroe, England, BB7 2NH
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 (3 months remaining)

Company Filing History

Date	Category	Description
2023-05-12	Confirmation statement	Confirmation statement with updates.	Download
2023-02-10	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-01	Capital	Capital name of class of shares.	Download
2023-02-01	Resolution	Resolution.	Download
2023-01-30	Persons with significant control	Notification of a person with significant control.	Download
2022-05-09	Confirmation statement	Confirmation statement with updates.	Download
2022-05-04	Officers	Change person director company with change date.	Download
2022-01-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-17	Confirmation statement	Confirmation statement with updates.	Download
2021-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-13	Confirmation statement	Confirmation statement with updates.	Download
2020-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-13	Confirmation statement	Confirmation statement with updates.	Download
2019-02-15	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-16	Confirmation statement	Confirmation statement with updates.	Download
2018-03-09	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-16	Capital	Capital variation of rights attached to shares.	Download
2017-09-20	Capital	Capital alter shares subdivision.	Download
2017-09-20	Capital	Capital name of class of shares.	Download
2017-09-20	Resolution	Resolution.	Download
2017-05-08	Address	Move registers to sail company with new address.	Download
2017-05-08	Address	Change sail address company with new address.	Download
2017-05-08	Confirmation statement	Confirmation statement with updates.	Download
2017-05-02	Officers	Appoint person director company with name date.	Download
2017-02-14	Accounts	Accounts with accounts type total exemption small.	Download