This company is commonly known as Whittaker & Co. (builders Merchants) Limited. The company was founded 50 years ago and was given the registration number 01121672. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED |
|---|---|---|
| Company Number | : | 01121672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 July 1973 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG | Corporate Secretary | 01 April 2014 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| Pipe Lane, Banbury, OX16 2RP | Secretary | 05 February 2010 | Active |
| 5 Wadham Road, Woodthorpe, Nottingham, NG5 4JB | Secretary | 19 July 1994 | Active |
| Sunny Bank, Sibford Ferris, Banbury, OX15 5RG | Secretary | 01 November 2002 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Secretary | 28 February 2011 | Active |
| Tyddyn Mawr, Garndolbenmaen, LL51 9HZ | Secretary | - | Active |
| 10 Birchcroft Drive, Mansfield Woodhouse, Mansfield, NG19 9GA | Director | 08 April 1999 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 08 April 2013 | Active |
| Green End Farm, Willington, Shipston On Stour, CV36 5AS | Director | 08 April 1999 | Active |
| 57 Alfred Street, Ripley, DE5 3LD | Director | 08 April 1999 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 15 December 2010 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 15 December 2010 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 18 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 15 December 2010 | Active |
| 76 Park Drive, Hucknall, Nottingham, NG15 7LU | Director | - | Active |
| 76 Park Drive, Hucknall, Nottingham, NG15 7LU | Director | - | Active |
| Sunny Bank, Sibford Ferris, Banbury, OX15 5RG | Director | 08 April 1999 | Active |
| Fleet House, Lee Circle, Leicester, LE1 3QQ | Director | 05 February 2010 | Active |
| Tyddyn Mawr, Garndolbenmaen, LL51 9HZ | Director | - | Active |
| Fleet House, Lee Circle, Leicester, LE1 3QQ | Director | 05 February 2010 | Active |
| Glebe Cottage, Great North Road Cromwell, Newark, NG23 6JE | Director | 05 January 2000 | Active |
| Ugs Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Address | Change sail address company with new address. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Auditors | Auditors resignation company. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type full. | Download |
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