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Whitaker And Leach Limited, BD5 8HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITAKER AND LEACH LIMITED

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

This company is commonly known as Whitaker And Leach Limited. The company was founded 16 years ago and was given the registration number 06508830. The firm's registered office is in BRADFORD. You can find them at Florence House, Chase Way, Bradford, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WHITAKER AND LEACH LIMITED
Company Number:06508830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Florence House, Chase Way, Bradford, West Yorkshire, BD5 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Florence House, Chase Way, Bradford, BD5 8HW

Secretary19 February 2008Active
Florence House, Chase Way, Bradford, BD5 8HW

Director19 February 2008Active
Florence House, Chase Way, Bradford, United Kingdom, BD5 8HW

Director19 February 2008Active

People with Significant Control

Whitaker And Leach Holdings Limited
Notified on:17 August 2022
Status:Active
Country of residence:England
Address:Florence House, Chase Way, Bradford, England, BD5 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Harvey Leach
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Florence House, Chase Way, Bradford, BD5 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Officers

Change person director company with change date.

Download
2024-01-24Officers

Change person director company with change date.

Download
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Accounts

Accounts with accounts type full.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Address

Move registers to sail company with new address.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Mortgage

Mortgage satisfy charge full.

Download
2017-08-07Mortgage

Mortgage satisfy charge full.

Download

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