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WHITTAKER & CO GROUP (EXMIL) LTD

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

This company is commonly known as Whittaker & Co Group (exmil) Ltd. The company was founded 11 years ago and was given the registration number 08092495. The firm's registered office is in NEWTOWN. You can find them at Bryn Isel, The Bank, Newtown, Powys. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WHITTAKER & CO GROUP (EXMIL) LTD
Company Number:08092495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Bryn Isel, The Bank, Newtown, Powys, SY16 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Plas Yn Dre, Broad Street, Newtown, Wales, SY16 2NA

Director01 June 2012Active
First Floor Plas Yn Dre, Broad Street, Newtown, Wales, SY16 2NA

Director01 June 2012Active

People with Significant Control

Mrs Anna Marie Cooperwhite
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Bryn Isel, The Bank, Newtown, SY16 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Robert Cooperwhite
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Bryn Isel, The Bank, Newtown, SY16 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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2013-10-02Address

Change registered office address company with date old address.

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2013-06-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Incorporation

Incorporation company.

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