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WHITTAKER BROS. (AMUSEMENT RIDES) LIMITED

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

This company is commonly known as Whittaker Bros. (amusement Rides) Limited. The company was founded 62 years ago and was given the registration number 00699494. The firm's registered office is in NR OLDHAM. You can find them at Rutland Way, Linney Lane Shaw, Nr Oldham, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WHITTAKER BROS. (AMUSEMENT RIDES) LIMITED
Company Number:00699494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Rutland Way, Linney Lane Shaw, Nr Oldham, Lancashire, OL2 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Lovers Lane, Grasscroft, Oldham, OL4 4DT

Secretary-Active
Ardmore House Rochdale Road, Shaw, Oldham, OL2 7JA

Director-Active
33 Lovers Lane, Grasscroft, Oldham, OL4 4DT

Director-Active
3 Millbrook Close, Shaw, Oldham, OL2 8QA

Director-Active
56 Bamford Way, Rochdale, OL11 5NB

Director-Active

People with Significant Control

Whittaker Brothers (Leisure) Limited
Notified on:23 November 2023
Status:Active
Country of residence:United Kingdom
Address:Rutland Way, Linney Lane, Oldham, United Kingdom, OL2 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Philip Whittaker
Notified on:01 September 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Rutland Way, Nr Oldham, OL2 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (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
2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-03-16Officers

Termination director company with name termination date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type small.

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