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WHITAKER HORTON LIMITED

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

This company is commonly known as Whitaker Horton Limited. The company was founded 24 years ago and was given the registration number 03883678. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WHITAKER HORTON LIMITED
Company Number:03883678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Secretary25 November 1999Active
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director25 November 1999Active
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director25 November 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary25 November 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director25 November 1999Active

People with Significant Control

Mr Robin Edward Christopher Horton
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Robert William Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-10Gazette

Gazette dissolved liquidation.

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2021-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-23Address

Change sail address company with new address.

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2020-03-23Address

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

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption small.

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