This company is commonly known as Whitaker Offshore Ltd. The company was founded 9 years ago and was given the registration number 09384708. The firm's registered office is in SHEFFIELD. You can find them at 21 Wadsworth, , Sheffield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WHITAKER OFFSHORE LTD |
|---|---|---|
| Company Number | : | 09384708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Wadsworth, Sheffield, S12 2GZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Auckland Rise, Halfway, Sheffield, England, S20 4TQ | Secretary | 12 January 2015 | Active |
| 5, Auckland Rise, Halfway, Sheffield, England, S20 4TQ | Director | 12 January 2015 | Active |
| 5, Auckland Rise, Halfway, Sheffield, England, S20 4TQ | Director | 26 January 2015 | Active |
| 5, Auckland Rise, Halfway, Sheffield, England, S20 4TQ | Director | 01 October 2018 | Active |
| Mr Daryll Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Auckland Rise, Sheffield, England, S20 4TQ |
| Nature of control | : |
|
| Mrs Deborah Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Auckland Rise, Sheffield, England, S20 4TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Officers | Change person secretary company with change date. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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